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US SEC Charges BitConnect Founder and Executives With $2 Billion Fraud

The US Securities and Exchange Commission (SEC) has charged crypto lending platform BitConnect and its top executives wi ...

|Sep 2, 2021
Bitconnect Scammers Ordered to Pay Over $12M in Penalties

The U.S. Securities and Exchange Commission (SEC) has reached a settlement against the promoters of the Bitconnect Ponzi ...

|Aug 21, 2021
SEC Books Five People for Advertising $2B Bitconnect Scam

The Securities and Exchange Commission (SEC) has booked five people for illegally advertising the $2 billion Bitconnect ...

|May 29, 2021
ASIC Proves Involvement of Bigatton in Crypto Ponzi Scheme

The Australian Securities and Investments Commission (ASIC) has now proved the involvement of John Louis Anthony Bigatto ...

|Nov 18, 2020
ASIC Bans Former National Representative Of BitConnect From Offering Financial Services

The former National Representative of Bitconnect, John Louis Bigatton, has been outlawed from offering financial service ...

|Sep 3, 2020