Tag: bitconnect

Jul 08 2021

US SEC to Settle with BitConnect Promoters

The regulator will impose heavy fines on the promoters of the fraudulent scheme.

May 31 2021

SEC Sues Five Bitconnect Promoters Over $2 Billion Fundraise

The US Securities and Exchange Commission (SEC) has sued five individuals for promoting BitConnect Initial Coin Offerings (ICO) via various mediums that helped the firm raise $2 billion. The five individuals are accused of promoting unregistered security, a common theme among many ICOs from 2017. The chief regulatory body in a Friday briefing mentioned the The post SEC Sues Five Bitconnect Promoters Over...

a16z Eyeing a $2B Bet on Crypto

May 31, 2021 / Unchained Daily / Laura Shin Daily Bits ✍️✍️✍️ Circle announced a $440...

May 28 2021

Nov 18 2020

Alleged Promoter of BitConnect Crypto Scam Charged in Australia

Nov 18 2020 Published at CoinDesk under tags  asic australia bitconnect coinflash crime

The accused faces a maximum prison sentence of 17 years if convicted.

Nov 17 2020

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