news Authorities in India Seize $190,000,000 in Crypto Assets Related to 2018 BitConnect Ponzi Scheme: Report 2 month ago 38
news BitConnect’s Victims to Receive $17M in Restitution Seized From Scam’s Promoter 2 year ago The money will be distributed to approximately 800 victims from over 40 different countries. 137
news 800 victims of ‘massive‘ Bitconnect fraud to receive $17M restitution 2 year ago The millions will be distributed among the select number of victims, but thousands more were impacted by the $2.4 billion fraudulent scheme. 160
