bitconnect promoter – Miami Crypto Coin

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US Sentences Promoter of $3.4B Bitconnect Crypto Ponzi Scheme to 38 Months in Prison

Post author:MiamiCrypto
Post published:September 20, 2022
Post category:BitConnect bitconnect charged Bitconnect crypto bitconnect Glenn Arcaro Bitconnect Ponzi scheme bitconnect promoter bitconnect scam Glenn Arcaro Glenn Arcaro charged Glenn Arcaro prison Regulation

The U.S. has sentenced a Los Angeles man to 38 months in federal prison for his role in the $3.4 billion Bitconnect crypto Ponzi scheme. He admitted to earning no…

DOJ Selling Cryptocurrency Seized From Bitconnect Worth $56 Million

Post author:MiamiCrypto
Post published:November 16, 2021
Post category:BitConnect bitconnect promoter bitconnect seized crypto confiscated crypto DOJ justice department Regulation Seized Crypto seized cryptocurrencies seized cryptocurrency

The U.S. Department of Justice (DOJ) is selling cryptocurrency worth $56 million that was seized from the “number one promoter” of Bitconnect, the largest crypto fraud scheme ever charged criminally.…