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Bitconnect
Ang Directorate of Enforcement ng India ay Nakakuha ng $190M sa BitConnect Fraud Case
Ang tagapagtatag ng BitConnect, si Satish Kumbhani, ay hinahanap sa parehong India at U.S.
CoinDesk's Crypto Crooks Podcast Dives Into Some of the Wildest Crypto Crimes
CoinDesk's Chief Insights Columnist David Z. Morris joins "The Hash" panel to discuss his new podcast series "Crypto Crooks," with the first season shedding light on the infamous BitConnect scam. Find the latest episode of "Crypto Crooks" wherever you get your podcasts.
CoinDesk's True-Crime Podcast 'Crypto Crooks' Launching in January
The CoinDesk Podcast Network is launching the first season of "Crypto Crooks" with the story of the infamous BitConnect pyramid scheme. CoinDesk Chief Insights Columnist and "Crypto Crooks" host David Z. Morris gives a preview of the narrative podcast. Crypto Crooks” Season 1: BitConnect, debuts on Tuesday, Jan. 10 at 5 a.m. EST.
Celsius at BitConnect: Hindi Kaya Magkaiba?
Ang insolvent na Crypto lender ay maaaring hindi naging kasing tahasang kriminal gaya ng kasumpa-sumpa na BitConnect pyramid scheme, ngunit ang mga pagkakatulad ay dapat na nakakuha ng higit pang pagsusuri sa regulasyon.
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, CoinDesk’s Sam Kessler on what the future holds for stablecoins.
Ang Nangungunang Promoter sa US ng BitConnect ay Umamin na Nagkasala sa Pagsingil sa Panloloko
Si Glenn Arcaro ay nahaharap ng hanggang 20 taon sa bilangguan para sa kanyang papel sa umano'y $2 bilyong Ponzi scheme.
