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Glenn Arcaro

Bitconnect promoter ordered to pay $17M to 800 fraud victims
Business
Wahid Pessarlay
-
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...
BitConnect: US court enters judgment vs Future Money’s Glenn Arcaro
Business
Steve Kaaru
-
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...
$56M in seized digital currencies will go towards BitConnect fraud victims
Business
Steve Kaaru
-
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...
SEC charges BitConnect founder with $2B scam as promoter pleads guilty
Business
Steve Kaaru
-
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...

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