Crypto Fraud Scheme – Miami Crypto Coin

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…