03-29-2025 
BitConnect
-
14 December, 2021
BitConnect: US court enters judgment vs Future Money’s Glenn Arcaro
Glenn Arcaro previously pleaded guilty to conspiracy to commit wire fraud for his role in BitConnect and had $56 million...
-
22 November, 2021
$56M in seized digital currencies will go towards BitConnect fraud victims
The stash was seized from the “number one promoter” of the $2B BitConnect scam and is the largest single recovery...
-
3 September, 2021
SEC charges BitConnect founder with $2B scam as promoter pleads guilty
The securities regulator has levied a new action against BitConnect founder Satish Kumbhani and the lead U.S. promoter after they...
-
24 August, 2021
BitConnect promoters enter $3.7M and 190 BTC settlement with SEC
Michael Crypto and Joshua Jeppesen agreed to the judgment without admitting or denying the allegations and will give U.S. securities...
-
12 July, 2021
BitConnect scam US promoters to be hit with $3M settlement by SEC: report
The regulator charged six promoters in May, and as per a new report, it’s set to settle with four of...
-
31 May, 2021
SEC charges ‘BTCTre’ Trevon James and others who promoted BitConnect
The U.S. Securities and Exchange Commission said it will commence action against a group of well-known online "influencers" associated with...
Recent
Trending
Most Views
-
28 Mar 2025
Miners’ AI pivot proving no refuge from downward spiral
-
27 Mar 2025
Philippines names Henry Aguda as new DICT Chief
-
27 Mar 2025
India plans indigenous web browser in self-reliance push
-
28 Mar 2025
Miners’ AI pivot proving no refuge from downward spiral
-
24 Mar 2025
Even more bad news for Tether as US passes GENIUS Act
-
21 Mar 2025
This Week in AI: X recovers, xAI join forces with Nvidia
-
19 Jul 2023
Who might face sanctions after Bitzlato?
-
24 Mar 2025
Proposed digital asset custody rule under reevaluation
-
25 Mar 2025
WazirX plans relaunch after surviving cyberattack
-
24 Mar 2025
Even more bad news for Tether as US passes GENIUS Act
-
28 Mar 2025
Miners’ AI pivot proving no refuge from downward spiral
-
25 Mar 2025
Stop LARPing. Start building!
