"Crypto Crooks" is sponsored by Chainalysis. BitConnect’s nefarious tentacles reached across the world. So did the impact of its downfall and the fates of its architects. In our season finale, we take ...
The Enforcement Directorate has arrested two people in connection with the sprawling BitConnect cryptocurrency fraud, a case that spans alleged global deception, kidnapping and extortion involving ...
The Enforcement Directorate has arrested two persons in connection with the multi-crore BitConnect cryptocurrency fraud and a linked kidnapping-extortion case, officials said. So far, the ED has ...
This week, we dig into the rise of BitConnect, the strange kidnapping case that ultimately helped unravel the scheme and an important Texas Securities Commission cease and desist order. Listen or ...
In the heart of the financial frontier, the thunderous pace of cryptocurrency growth has commanded global attention. Yet beneath the enthralling veneer of innovation and opportunity, a dark ...
Last week, a US Federal District Court in San Diego, California, ordered that over $17 Mn in restitution be distributed to approximately 800 victims, from more than 40 different countries, who were ...
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