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    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
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