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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