WebJan 12, 2024 · A federal district court in San Diego ordered today that over $17 million in restitution be distributed to approximately 800 victims from over 40 different countries due to their investment losses in BitConnect, a massive cryptocurrency investment scheme, which defrauded thousands of investors worldwide. WebFeb 27, 2024 · New York CNN —. A federal grand jury in San Diego indicted the founder of BitConnect for allegedly orchestrating a $2.4 billion global Ponzi scheme, the Justice …
BitConnect Episode 3: Technically, You Kind of Lost Your Money
WebDec 15, 2024 · 1. Make sure your computer can support multiple displays. This isn't usually an issue for laptop computers, but your desktop computer may not meet the … WebSep 2, 2024 · BitConnect is a now-defunct cryptocurrency exchange platform. Founded in 2016, BitConnect created a digital token called BitConnect Coin that could be … northeast voke
Crypto Fraud Victims Receive Over $17 Million in Restitution from ...
WebJan 4, 2024 · The Texas Securities Commissioner has entered an Emergency Cease and Desist Order to halt the multiple investment programs operated by BitConnect, an overseas company that claims a market share of $4.1 billion for its cryptocurrency coins. WebBitconnect is a fascinating story, showing how obvious something can be and still trick thousands of people into a crazy situation. Anyone that manages to st... WebJan 13, 2024 · (Kitco News) - After more than four years of court proceedings and uncertainty, a group of victims of the BitConnect investment scheme will be receiving their share of a $17 million restitution judgment by a court in California. northeast vs central