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Bitconnect

The Rise and Fall of Terra vs. Bitconnect
Video
Nikhilesh de
The Rise and Fall of Terra vs. Bitconnect
CoinDesk’s Nikhilesh De discusses how the $14 billion crash of Luna Foundation Guard’s Terra protocol compares with the $2.4 billion global Bitconnect Ponzi scheme. Plus, Coin...
The Rise and Fall of Terra vs. Bitconnect
By undefined undefined
May 31, 2022 at 2:50 p.m. UTC
May 31, 2022
Nikhilesh DeCDTVStablecoinsCC ClipBitconnectTerraLunaLuna Foundation Guardsam kessler
SEC Sues BitConnect Founder on Fraud Charges
Video
Binance
SEC Sues BitConnect Founder on Fraud Charges
CoinDesk’s Nikhilesh De discusses the specifics and implications of the U.S. Securities and Exchange Commission (SEC) filing charges against BitConnect and its founder Satish...
SEC Sues BitConnect Founder on Fraud Charges
By undefined undefined
Sep 2, 2021 at 7:44 p.m. UTC
Sep 2, 2021
BinanceSECChris GiancarloNikhilesh DeCDTVFM ClipCFTCBitconnect
sec-16
Crypto 22: Policy Week
Fraud
SEC Secures Judgments Against 3 in Bitconnect Scam
One individual must pay more than $3 million and hand over a wallet containing 190 bitcoins.
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By Cheyenne Ligon
Aug 20, 2021 at 5:53 p.m. UTC
Aug 20, 2021
FraudSecurities and Exchange CommissionBitconnectPonzi scheme
screen-shot-2021-06-02-at-9-43-08-am
Policy
Ponzi schemes
The Lesson of Bitconnect: Promoters Can Be Liable
The SEC has filed charges against five promoters of the alleged crypto fraud. It's a chance to learn from the mistakes of Trevon James and Co.
screen-shot-2021-06-02-at-9-43-08-am
By David Z. Morris
Jun 2, 2021 at 2:50 p.m. UTC
Jun 2, 2021
Ponzi SchemesSecurities and Exchange CommissionOpinionBitconnect
Is the SEC's Bitconnect Ponzi Scheme Lawsuit the Last From the ICO Boom Era?
Video
Sec
Is the SEC’s Bitconnect Ponzi Scheme Lawsuit the Last From the ICO Boom Era?
The U.S. Securities and Exchange Commission (SEC) filed charges against five individuals for their alleged involvement in the Bitconnect crypto platform that collapsed in 2018...
Is the SEC's Bitconnect Ponzi Scheme Lawsuit the Last From the ICO Boom Era?
By undefined undefined
Jun 1, 2021 at 11:31 p.m. UTC
Jun 1, 2021
SECSecurities and Exchange CommissionCDTVHash clipBitconnectICO boom
SEC Sues 5 Over Bitconnect Ponzi Case
Video
Sec
SEC Sues 5 Over Bitconnect Ponzi Case
The SEC has filed a complaint against five Bitconnect promoters over $2 billion in unregistered assets. Lisa Braganca, attorney and former SEC branch chief, joins “First Mover...
SEC Sues 5 Over Bitconnect Ponzi Case
By undefined undefined
Jun 1, 2021 at 6:32 p.m. UTC
Jun 1, 2021
SECSecurities and Exchange CommissionCDTVFM ClipLisa BragançaBitconnect
secagain-2
Markets
Ponzi schemes
SEC Sues 5 Over $2B Bitconnect Ponzi
Bitconnect collapsed in 2018 after state regulators in Texas and North Carolina filed cease-and-desist letters against its lending and exchange platform.
secagain-2
By Nikhilesh DeKevin Reynolds
May 28, 2021 at 7:37 p.m. UTC
May 28, 2021
Ponzi SchemesSecurities and Exchange CommissionBitconnect
sydney-4079191_1920
Policy
Crime
Alleged Promoter of BitConnect Crypto Scam Charged in Australia
The accused faces a lengthy prison sentence if convicted.
sydney-4079191_1920
By Daniel Palmer
Nov 18, 2020 at 9:33 a.m. UTC
Nov 18, 2020
CrimeAustraliaASICBitconnectCoinFlash
shutterstock_1065915947
Policy
Australia
Australian Financial Watchdog Bans Local BitConnect Promoter for 7 Years
The Australian man was banned from working in financial services by the Australian Securities and Investment Commission.
shutterstock_1065915947
By Sebastian Sinclair
Sep 7, 2020 at 8:00 a.m. UTC
Sep 7, 2020
AustraliaRegulationASICBitconnectCoinFlash
india-police
Markets
Crime
BitConnect Promoter Wanted Over Another Alleged Crypto Scam
A promoter of the now-shuttered crypto fraud BitConnect has again been charged over a different claimed cryptocurrency scam.
india-police
By Benedict Alibasa
Jun 4, 2019 at 9:17 a.m. UTC
Jun 4, 2019
CrimeIndiaNewsAsia PacificBitconnect