Webvideos extolling BitConnect, and those videos were viewed millions of times. Millions of views led to millions of dollars. Just short of a year after coin’s introductionthe , BitConnect was bringing in around $7 million per week in investments from the United States . USCA11 Case: 20-11675 Date Filed: 02/18/2024 Page: 5 of 14 WebBitconnect là một kế hoạch Ponzi với thủ đoạn thanh toán cho các nhà đầu tư Bitconnect trước bằng tiền từ các nhà đầu tư tham gia sau. Tổng cộng, Kumbhani và đồng phạm đã kiếm được khoảng 2,4 tỷ đô la từ các nhà đầu tư”. ... Crypto Investment Scams Cost US Investors $2.57 ...
SEC Charges BitConnect Promoters Over $2 Billion Token Sale
WebJan 14, 2024 · Jan 14, 2024 Bitconnect Victims to Receive Over $17 Million in Restitution From Ponzi Scheme More than $17 million in restitution will be distributed among investors in the pyramid scheme Bitconnect under a court order in the United States. The notorious crypto investment scheme defrauded thousands of people around the world. WebMay 24, 2024 · Hello, I Really need some help. Posted about my SAB listing a few weeks ago about not showing up in search only when you entered the exact name. I pretty much do not have any traffic, views or calls now. This listing is about 8 plus years old. It is in the Spammy Locksmith Niche. Now if I search my business name under the auto populate I … hot city soul band
Bitconnect Victims to Receive Over $17 Million in Restitution …
WebMay 28, 2024 · Washington D.C., May 28, 2024 — The Securities and Exchange Commission announced today that it has filed an action against five individuals alleging that they promoted a global unregistered digital asset securities offering that raised over $2 billion from retail investors. WebJan 17, 2024 · Indeed, during its heyday, BitConnect boasted a market cap of over $2.6 billion and a value exceeding the $400 mark. But despite its meteoric growth and … WebFeb 28, 2024 · BitConnect was a fraudulent cryptocurrency investment platform launched in 2016 that the DOJ said reached a peak market capitalization of $3.4 billion. pt pci business solution