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bitconnect
SEC Obtains Judgment against Lead US BitConnect Promoter
- Glenn Arcaro and his company have to pay disgorgement and civil penalties.
Friday, 10/12/2021 | 07:37 GMT by
Arnab Shome
SEC Indicts BitConnect Founder and Lead US Promoter
- The crypto scam defrauded retail investors for more than $2 billion.
Thursday, 02/09/2021 | 06:33 GMT by
Arnab Shome
US SEC to Settle with BitConnect Promoters
- The regulator will impose heavy fines on the promoters of the fraudulent scheme.
Thursday, 08/07/2021 | 07:33 GMT by
Arnab Shome
ASIC Indicts Aussie BitConnect Promoter John Bigatton
- The Australian court will hear the case on February 2, 2021.
Tuesday, 17/11/2020 | 09:56 GMT by
Arnab Shome
Kentucky Tries Brigands - BitConnect Sued in Kentucky Court
- The dubious investment platform faces its second class-action lawsuit.
Tuesday, 30/01/2018 | 09:33 GMT by
Simon Golstein
Alibaba Starts Mining, IronFX Changes Name: Best of the Week
- Catch up on last week's top stories.
Sunday, 21/01/2018 | 10:29 GMT by
Simon Golstein
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