Tag: BitConnect
Rescue for BitConnect Victims: $17 Million Restitution Awaits
BitConnect fraud victims find hope as a court orders $17M restitution in response to a colossal Ponzi scheme. Justice may finally be served!
BitConnect Scandal Gets Murkier: Co-Founder Wanted by Indian Police
BitConnect’s saga continues as co-founder Satish Kumbhani is wanted by Indian police for orchestrating a major cryptocurrency scam.
11th Circuit Court Supports Class Action Against Bitconnect Ponzi Scheme Victims
The 11th Circuit Court’s ruling allows Bitconnect Ponzi scheme victims to proceed with a class action lawsuit against promoters.
Understanding the Collapse of LUNA: What Happens When Cryptos Go Haywire?
Explore the dramatic rise and fall of LUNA, the Terra cryptocurrency, and examine the lessons learned from its collapse.
The Disappearing Act of BitConnect Founder: The Untold Story of Satish Kumbhani’s Ponzi Scheme
Dive into the mystery of Satish Kumbhani, BitConnect’s founder, and the Ponzi scheme that left millions shattered. Where is he now?
BitConnect Founder Charged: The $2.4 Billion Ponzi Scheme Unveiled
Read about the charges against Satish Kumbhani, founder of BitConnect, and how he allegedly misled investors in a $2.4 billion Ponzi scheme.
Justice Department to Liquidate $56 Million in Seized Cryptocurrency from BitConnect Fraud
The Justice Department is liquidating $56 million in cryptocurrency from BitConnect fraud to provide restitution to victims. Find out more about the case!
SEC Warns of Rising Investment Scams in Cryptocurrency: What to Watch Out For
The SEC warns retail investors about rising cryptocurrency scams fueled by FOMO. Stay informed and protect your investments!
Ex-BitConnect Representative Faces Charges in Multi-Billion Dollar Crypto Ponzi Scheme
Former BitConnect representative John Louis Anthony Bigatton faces serious charges for misleading investors in a multi-billion dollar Ponzi scheme.
Hotdog: The DeFi Project That Went from Gourmet to Garbage in Record Time
HotdogSwap’s astounding crash reveals the risks of high-yield DeFi projects. Find out what happened and learn why degens may be destroying the market.
