800 victims of ‘massive’ Bitconnect fraud to receive $17M restitution By Cointelegraph
[ad_1] © Reuters. A group of crypto fraud victims of the BitConnect investment scheme will see some respite from the multi-billion dollar fraud scheme after...
SEC unable to locate BitConnect founder convicted in $2.4B fraud case By Cointelegraph
[ad_1] Indicted by the United States Department of Justice in a $2.4 billion Ponzi scheme, BitConnect founder Satish Kumbhani remains untraced following his conviction. In...