India’s Directorate of Enforcement Seizes $190M in BitConnect Fraud Case
India’s anti-money laundering unit said it seized about 16.5 billion rupees ($190 million) worth of crypto, some cash…
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India Seizes $190M in Crypto Tied to BitConnect Fraud
Indian authorities seized nearly $190M in crypto linked to the BitConnect Ponzi scheme. Investigators traced BitConnect assets to…
10 iconic crypto history videos you won’t believe actually happened
The birth and history of the crypto scene could be considered a meme. These iconic videos represent key…
Desperate Investor Kidnaps BitConnect Employees To Recover Investment
[[{„value”:” In what turns out to be a shocking turn of events, really proving how deep cryptocurrency frauds…
Indian Authorities Arrest Man for Kidnapping and Extortion After Attempting to Recover Losses from BitConnect
[[{„value”:” Coinspeaker Indian Authorities Arrest Man for Kidnapping and Extortion After Attempting to Recover Losses from BitConnect Bhatt,…
Indian Authority Arrests Man in Crypto Extortion Case
A Gujarat-based man, Shailesh Babulal Bhatt, was arrested under the anti-money laundering law in connection with kidnapping and…
Australian Court Convicts Bitconnect Promoter for Providing Unlicensed Advice
John Bigatton, the Australian promoter of Bitconnect, has been convicted by the Sydney District Court for providing unlicensed…
Former BitConnect Promoter Convicted for Unlicensed Financial Advice
[[{„value”:” Coinspeaker Former BitConnect Promoter Convicted for Unlicensed Financial Advice John Bigatton, the face of BitConnect in Australia,…
BitConnect promoter banned for 5 years by Sydney District Court
John Bigatton has been convicted for unlicensed financial advice, impacting the credibility of Australia’s financial sector. Czytaj więcej…
ASIC Charges BitConnect Promoter For Offering Unlicensed Advice
On Monday, July 15, the Australian Securities and Investments Commission (ASIC) announced that the Sydney District Court has…