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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 ...
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 ...
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 ...
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 ...
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 ...
