Posted inBlockchainDoJ Charges BitClub Promoter for Role in $722 Million Crypto Fraud SchemeApril 19, 2024A Californian man has pleaded guilty for his involvement in perpetrating BitClub Network, a cryptocurrency…
Posted inBlockchainVictims of BitConnect Ponzi Scheme to Benefit from the Liquidation of $57M Crypto AssetsApril 18, 2024Tagged as the largest cryptocurrency scam on American soil, the BitConnect fraud scheme siphoned more…
Posted inBlockchainBitConnect Founder Charged with Orchestrating Global Crypto Ponzi Scheme Worth $2.4BApril 17, 2024A U.S. grand jury indicted Satish Kumbhani, the founder of BitConnect, orchestrating a fraud scheme…