12-19-2024 
Glenn Arcaro
-
16 January, 2023
Bitconnect promoter ordered to pay $17M to 800 fraud victims
The DOJ's filings indicate that the project's founders diverted the funds and began operating a "textbook Ponzi scheme by paying...
-
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...
Viewing 1-4 out of 4 articles
Recent
Trending
Most Views
-
19 Dec 2024
Paraguay cracks down on illegal BTC mining
-
19 Dec 2024
How tariffs could reshape America’s digital asset future
-
18 Dec 2024
El Salvador softens BTC stance as economic reality bites
-
18 Dec 2024
2024: Year in regulation for digital assets
-
18 Dec 2024
Big corporations appear hesitant to invest in BTC
-
18 Dec 2024
Philippine central bank concludes wholesale CBDC testing
-
18 Dec 2024
Russian lawmaker proposes strategic BTC reserve
-
17 Dec 2024
Last Week in AI: OpenAI launches Sora; X makes Grok free
-
31 Aug 2024
Sony incubator to boost Web3 adoption
-
30 Sep 2024
Is BRICS’ new gold-backed currency imminent?
-
10 Oct 2024
I watched ‘Money Electric’ so you don’t have to
-
26 Aug 2024
Is BRICS about to announce a gold-backed currency?
-
18 Apr 2022
China’s banking regulators issue warning against NFTs
-
4 Oct 2024
Transitioning to Web3 with AWS and BSV blockchain
-
22 Oct 2024
It looks like there won’t be a BRICS currency yet
-
17 Apr 2020
How Boost uses Bitcoin SV to reduce fake news
