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Over 800 Victims of BitConnect Crypto Ponzi Scheme To Receive $17,000,000 in Restitution, According to U.S. DOJ

More than 800 victims of the collapsed BitConnect crypto Ponzi scheme are set to receive $17 million in restitution, according…

January 14, 2023

Cardano Founder Charles Hoskinson Says Fears of Crypto Market Collapse Overblown, Sets Timeframe for Recovery

Cardano (ADA) founder Charles Hoskinson says large corrections are routine parts of the crypto industry and that the hysteria surrounding…

May 12, 2022

U.S. Department of Justice Indicts BitConnect Founder in $2,400,000,000 Crypto Scheme

A federal grand jury in San Diego just indicted the founder of the BitConnect crypto scheme that allegedly defrauded thousands…

February 27, 2022

SEC Issues Warning About Crypto and Digital Asset Scams in New Investor Alert

The U.S. Securities and Exchange Commission has issued a warning to investors about scams lurking in the world of cryptocurrency…

September 6, 2021

SEC Charges Global Crypto Lending Platform With $2,000,000,000 Fraud

The U.S. Securities and Exchange Commission is filing charges against the crypto lending platform BitConnect and two of its top…

September 3, 2021

SEC Charges Five People Linked to 2017 BitConnect Lending Program

The U.S. Security Exchange Commission (SEC) is filing charges against five individuals linked to the BitConnect high-yield investment program. According…

May 31, 2021