WebOct 7, 2024 · A straight-up clone of BitConnect, with a lending system which offered up to 48% returns per month and an affiliate program which gave people a strong incentive to recommend the service (you receive … WebJun 21, 2024 · The Bitconnect Scam. One of the biggest and most well-known Ponzi schemes to be found in cryptocurrency history is the Bitconnect scam. The project took just over a year to transform itself from an obscure ICO into a crypto project that was valued at a whopping $2.6 billion. But, eight months later, Bitconnect has now been delisted from …
RICHARD R. BEST REGIONAL DIRECTOR Attorneys for Plaintiff …
WebSep 1, 2024 · The SEC said investors in a BitConnect "lending program" were told BitConnect used a "volatility software trading bot" that could generate returns of 40% per month, and were given fictitious ... WebJul 18, 2024 · BitConnect’s blistering invasion of the CoinMarketCap top-10 list, with a capitalization of $2 billion shortly after the launch of the project in January 2024, stunned many, and rumors of a... notebookcheck air4
SEC Charges Global Crypto Lending Platform and Top Executives …
WebAug 21, 2024 · BitConnect is a Cryptocurrency listed on Coinmarketcap with unit price being over $115. The Lending investment opportunity is some excellent method to help you … The BitConnect lending platform is exclusively linked to its dashboard. The … Cryptocurrencies, or virtual currencies, are globally accepted for international … In a blatant blockchain phishing attempt, I just got sent 3 BTC (BTC fo Bitcoin) this … SEO, being probably the most important factor that every online business relies … I just got to using paid Tailwind for Pinterest and I feel excited about it all together. … Send me a quick mail! I’ll be happy to hear from you. Just fill the form below and I’ll … WebNov 16, 2024 · The U.S. Justice Department will sell off $56 million worth of cryptocurrency it seized as part of a massive Ponzi scheme case against a man who promoted the … WebFeb 27, 2024 · A federal grand jury in San Diego indicted the founder of BitConnect for allegedly orchestrating a $2.4 billion global Ponzi scheme, the Justice Department said Friday.. Satish Kumbhani, 36, is ... notebookcheck asus g15