BitConnect Founder Under Investigation by Indian Police Following Indictment in the US
BitConnect founder seems to be in trouble. Indian authorities are currently looking into Satish Kumbhani,…
2 years ago
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BitConnect founder accused of Ponzi scheme has vanished
Satish Kumbhani, the founder of BitConnect, has gone missing a week after being charged in…
2 years ago
BitConnect promoters face a lawsuit by SEC following a $2 billion crypto scam
The Securities and Exchange Commission [SEC] of the United States has reportedly hit five people…
3 years ago
Australian Man Pleads Guilty to $3.6B Crypto Ponzi Scheme, Faces Sentencing in July
John Bigatton, a Sydney man, has admitted guilt to promoting a cryptocurrency Ponzi scheme that…
15 hours ago
Cryptocurrency fraud at an all-time high?
Yet another cryptocurrency fraud has come to light. The US Department of Justice reported Friday,…
2 years ago
DigiByte founder calls out Binance US for considering Tron listing
The cryptocurrency industry has been a place of various issues and discussions ever since its…
4 years ago
Bitcoin and other major cryptos see evident disparities in current and all-time high values
The cryptocurrency market has certainly seen its ups and downs with price surges contributing to…
4 years ago
Ripple Created XRP or Discovered it? Crypto Community Criticizing Company’s Claim
Ripple and XRP have been a controversial topic for quite along. While few members of…
5 years ago
Binance CEO’s ‘earn while you sleep’ tweet blooms into Binance Lending
Binance, the world’s largest cryptocurrency exchange has been at the forefront of changes in the…
5 years ago