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Bitconnect
India's Directorate of Enforcement Seizes $190M in BitConnect Fraud Case
BitConnect's founder, Satish Kumbhani, is wanted in both India and the U.S.
BitConnect’s Victims to Receive $17M in Restitution Seized From Scam’s Promoter
The money will be distributed to approximately 800 victims from over 40 different countries.
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.
BitConnect Founder, Indicted in US Over Missing Bitcoin, Is Now Wanted in India, Too
Satish Kumbhani and six others were named by an unidentified lawyer in a complaint over missing bitcoin.
Celsius and BitConnect: Not So Different?
The insolvent crypto lender may not have been as blatantly criminal as the infamous BitConnect pyramid scheme, but the parallels should have drawn more regulatory scrutiny.
