WebFeb 28, 2024 · Satish Kumbhani is still on the run after abandoning the effort in 2024. BitConnect founder Satish Kumbhani has been indicted by a San Diego jury for allegedly orchestrating a global ... WebSep 1, 2024 · The Securities and Exchange Commission announced today that it has filed an action against BitConnect, an online crypto lending platform, its founder Satish Kumbhani, and its top U.S. promoter and his affiliated company, alleging that they defrauded retail investors out of $2 billion through a global fraudulent and unregistered offering of …
Cours du BitConnect (BCC), Graphiques, Capitalisation
WebAll “official” information about the token is no longer available, as BitConnect’s website has long been offline. Do Not Buy BitConnect (BCC) BCC is no longer tradable on any bonafide exchanges thanks to the founders’ exit scam and ensuing legal difficulties. WebSep 1, 2024 · The BitConnect scheme is believed to be the largest cryptocurrency fraud ever charged criminally. As admitted in documents entered today before U.S. Magistrate Judge Mitchell D. Dembin, Arcaro conspired with others to exploit investor interest in cryptocurrency by fraudulently marketing BitConnect’s proprietary coin offering and … crystal cleansing bowls
What Ever Happened to "BitConnect Guy" Carlos Matos?
WebJan 25, 2024 · Clients facing difficulties removing their money Not only did BitConnect follow all the items in the list, it did this at a scale and speed unheard of by most Ponzi schemes. Class Action... WebOct 18, 2024 · BitConnect's history was short and fraught with controversies and drama. The company, which was suspected of running a ponzi scam, solicited funds from investors who lent money to the … WebSep 1, 2024 · NEW YORK, Sept 1 (Reuters) - The top U.S. securities regulator on Wednesday sued the founder of the now-defunct cryptocurrency exchange platform BitConnect over his alleged role in fraudulently... dwaine edgar baseball player