Skip to content
Miami Crypto Coin
Miami Crypto Coin
  • Home
  • The latest news and updates on the global cryptocurrency market
  • Auto Added by WPeMatico

    US Charges Indian Citizen in $3.4 Billion Crypto Ponzi Scheme Bitconnect

    • Post author:MiamiCrypto
    • Post published:February 27, 2022
    • Post category:BitConnect/bitconnect founder/bitconnect indicted/Crypto Fraud/Crypto Fraud Scheme/crypto ponzi scheme/crypto scam/cryptocurrency fraud/cryptocurrency Ponzi scheme/DOJ/lending program/Regulation

    The founder of the $3.4 billion crypto Ponzi scheme Bitconnect has been charged in the United States. “If convicted of all counts, he faces a maximum total penalty of 70…

    Continue ReadingUS Charges Indian Citizen in $3.4 Billion Crypto Ponzi Scheme Bitconnect
    buy miamicoin mia
    • US Judge Throws out Lawsuit Against Binance and CZ Over Claims of Funding Linked to Violent AttacksMarch 8, 2026
    • Coinbase Opens 84 Countries to ‘Everything Exchange’ Ecosystem Through Integrated Decentralized TradingMarch 8, 2026
    • Ripple’s Global Payments Expansion Strengthens XRP’s Institutional RoleMarch 8, 2026
    • PBOC Governor: China Continues to Pursue Yuan Internationalization for Cross Border PaymentsMarch 8, 2026
    • Binance Pushes Back on Senate Inquiry, Calls Allegations ‘False and Defamatory’ in Formal ResponseMarch 7, 2026

    cryptotrader

    find crypto events in miami
    Copyright 2026 - MiamiCryptoCoin.com