#bitconnect — Public Fediverse posts

PDfile-funded #crypto scam go down. BTC miners are currently losing ~US$25000 per #bitcoin ... I guess they can still run their data centers on hopium for a while #Epstein #bitconnect

RE: https://bsky.app/profile/did:plc:vnpzk7bvjpv3l4kxqw2z4thg/post/3me52omzig22s

🚨 India seizes $190M from the BitConnect scam! But with $31 billion still missing, will victims ever be compensated? Read the full details here. 🔍💰

#BitConnect #CryptoScam #Bitcoin #CryptoNews #FraudAlert

https://cryptosnewss.com/india-seizes-190m-from-bitconnect-crypto-scam-31b-still-unaccounted/

Indian authorities seize nearly $190M in cryptocurrency tied to the BitConnect Ponzi scheme, marking one of the country's largest crypto enforcement actions. #India #CryptoNews #BitConnect #PonziScheme #Blockchain #CryptoEnforcement #DigitalAssets #Cryptocurrency

https://posivi.com/indian-authorities-seize-nearly-190m-in-cryptocurrency/

Indian Authority Arrests Man in Crypto Extortion Case - A Gujarat-based man, Shailesh Babulal Bhatt, was arrested under the anti-money lau... - https://news.bitcoin.com/indian-authority-arrests-man-in-crypto-extortion-case/ #enforcementdirectorate #moneylaundering #cryptocurrency #newsbytes-2 #bitconnect #kidnapping #newsbytes #extortion #investors #litecoin #bitcoin #gujarat #assets #crypto #crime

Australian Court Convicts Bitconnect Promoter for Providing Unlicensed Advice - John Bigatton, the Australian promoter of Bitconnect, has been convicted by the Sy... - https://news.bitcoin.com/australian-court-convicts-bitconnect-promoter-for-providing-unlicensed-advice/ #australiancourt #cryptocurrency #cryptofraud #newsbytes-2 #bitconnect #courtcases #newsbytes #australia #crypto #asic

Australian Court Charges Former Promoter of Crypto Ponzi Scheme BitConnect - The Sydney District Court has convicted the man behind the promotion of the now-defunct c... - https://cryptonews.com/news/bitconnect-ponzi-promoter-convicted-for-unlicensed-advice.htm #blockchainnews #bitconnect #asic

BitConnect promoter banned for 5 years by Sydney District Court - John Bigatton has been convicted for unlicensed financial advice, impact... - https://cointelegraph.com/news/bitconnect-promoter-banned-unlicensed-advice #unlicensedfinancialadvice #cryptocurrencyregulation #financialadviceban #bitconnectcoin #johnbigatton #bitconnect #asic

ASIC Charges BitConnect Promoter For Offering Unlicensed Advice - On Monday, July 15, the Australian Securities and Investments Commission (ASIC) announced... - https://coingape.com/australia-asic-charges-bitconnect-promoter-for-offering-unlicensed-advice/ #australiansecuritiesandinvestmentscommission #24/7cryptocurrencynews #regulationnews #johnbigatton #bitconnect #asic

Questa cosa è #stupida, ma mi fa morire e non riesco a levarmela dalla testa, quindi ora devo farla diventare un problema anche vostro: appena l’altro giorno ho scoperto di questa roba di ben 8 anni fa chiamata #BitConnect, una cryptobroata di investimento che si è poi rivelata uno #schemaPonzi (lol). Il punto è che è un #meme terrificante, perché quando ci fu una cerimonia ufficiale per gli #investitori, c’è n’è stato uno sul palco che cantava e urlava preso da una gioia incontrollata, chissà se finta o genuina, però ecco, insomma, non è una scena da tutti i giorni. 🥴️

https://octospacc.altervista.org/2024/02/12/io-quando-bitconnect/

#BitConnect #investitori #meme #pazzo #schemaPonzi #stupida

Dang #SBF #FTX #bitConnect #ToTheMoon

https://www.npr.org/2023/11/02/1210100678/sam-bankman-fried-trial-verdict-ftx-crypto

Bitconnect Victims to Receive Over $17 Million in Restitution From Ponzi Scheme - More than $17 million in restitution will be distributed among investors in the py... - https://news.bitcoin.com/bitconnect-victims-to-receive-over-17-million-in-restitution-from-ponzi-scheme/ #cryptocurrencies #cryptocurrency #cryptopyramid #pyramidscheme #ponzischeme #restitution #bitconnect #investors #pyramid #victims #crypto #court #fraud #news #scam #u.s. #doj #us

Bitconnect Victims to Receive Over $17 Million in Restitution From Ponzi Scheme

https://news.bitcoin.com/bitconnect-victims-to-receive-over-17-million-in-restitution-from-ponzi-scheme/

#Cryptocurrencies #Cryptocurrency #cryptopyramid #PyramidScheme #PonziScheme #Restitution #BitConnect #Investors #Pyramid #Victims #Crypto #Court #Fraud #News #Scam #DOJ #US #US

Today in Crypto: ConsenSys Launches MetaMask Staking, Eurojust Stops Major Crypto Fraud Network, LendHub Loses $6M in an Attack - Get your daily, bite-sized digest of cryptoasset and blockchain-related news – investigat... - https://cryptonews.com/news/today-in-crypto-consensys-launches-metamask-staking-eurojust-stops-major-crypto-fraud-network-lendhub-loses-6m-in-an-attack.htm #unstoppabledomains #ethereumnews #investment #bitconnect #consensys #meraverse #ethereum #metamask #maker

800 victims of 'massive' Bitconnect fraud to receive $17M restitution - The millions will be distributed among the select number of victi... - https://cointelegraph.com/news/800-victims-of-massive-bitconnect-fraud-to-receive-17m-restitution #cryptocurrency #unitedstates #ponzischeme #restitution #bitconnect #fraud #doj

800 victims of 'massive' Bitconnect fraud to receive $17M restitution

https://cointelegraph.com/news/800-victims-of-massive-bitconnect-fraud-to-receive-17m-restitution

#cryptocurrency #unitedstates #ponzischeme #restitution #bitconnect #fraud #DOJ

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

https://news.bitcoin.com/us-sentences-promoter-of-3-4b-bitconnect-crypto-ponzi-scheme-to-38-months-in-prison/

#bitconnectGlennArcaro #BitconnectPonzischeme #bitconnectpromoter #GlennArcarocharged #bitconnectcharged #GlennArcaroprison #Bitconnectcrypto #bitconnectscam #GlennArcaro #Regulation #BitConnect

Indian Police Search for Bitconnect Founder After the US Indicted Him for Defrauding Crypto Investors

https://news.bitcoin.com/indian-police-searching-for-bitconnect-founder-after-the-us-indicted-him-for-defrauding-crypto-investors/

#SatishKumbhanibitconnect #indianpolicebitconnect #bitconnectscammers #bitcoinbitconnect #bitconnectfounder #indiancryptoscam #bitconnectindia #bitconnectscam #SatishKumbhani #Regulation #BitConnect #punepolice

BitConnect Founder Satish Kumbhani Wanted in India as Local Lawyer Files Complaint Over Missing Bitcoin

https://www.coinspeaker.com/bitconnect-kumbhani-wanted-india/

#Cryptocurrencynews #BlockchainNews #BitcoinNews #bitconnect #News #sec

Indian police launch probe into BitConnect founder wanted by US SEC

https://cointelegraph.com/news/indian-police-launch-probe-into-bitconnect-founder-wanted-by-us-sec

#Cryptocurrencies #PonziScheme #Bitconnect #Police #Scams #India #Fraud #SEC

Feds Seize $34 Million in Crypto From Unidentified Florida Man

https://news.bitcoin.com/feds-seize-34-million-in-crypto-from-unidentified-florida-man/

#USAttorney’sOfficeofSouthFlorida #2016Bitfinexhack #OperationTORnado #DarknetMarkets #LawEnforcement #bitcoinmixers #chainhopping #BitConnect #Floridaman #NFTrugpull #onlineinfo #accounts #Tumblers #DeepWeb #Florida #Netflix #Mixers #miami #RS-CI #USPIS #News #Uber #DEA #DOJ #FBI #HBO

Le fondateur de #BitConnect a été inculpé et pourrait sortir de prison à l'âge de 106 ans s'il est reconnu coupable ⚖️ 👴🏻 https://journalducoin.com/exchanges/fondateur-bitconnect-inculpe/

SEC unable to locate BitConnect founder convicted in $2.4B fraud case

https://cointelegraph.com/news/sec-unable-to-locate-bitconnect-founder-convicted-in-2-4b-fraud-case

#UnitedStates #PonziScheme #Bitconnect #Scams #India #SEC

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

https://news.bitcoin.com/us-charges-indian-citizen-3-4-billion-crypto-ponzi-scheme-bitconnect/

#cryptocurrencyPonzischeme #cryptocurrencyfraud #bitconnectindicted #bitconnectfounder #CryptoFraudScheme #cryptoponzischeme #lendingprogram #CryptoFraud #Regulation #BitConnect #cryptoscam #DOJ

DOJ indicts BitConnect’s Indian founder for $2.4B crypto Ponzi scheme

https://cointelegraph.com/news/doj-indicts-bitconnect-s-indian-founder-for-2-4b-crypto-ponzi-scheme

#UnitedStates #PonziScheme #Bitconnect #Trading #Scams #Fraud

Hey Hey Heyyyyy !!! Nouveau rebondissement dans l'affaire #Bitconnect, après la réouverture du dossier par la Cour d'appel du 11e district ⚖️ https://journalducoin.com/?p=468051

Appellate court decision allows Bitconnect class action to proceed

https://cointelegraph.com/news/appellate-court-decision-allows-bitconnect-class-action-to-proceed

#ClassActionSuit #BitConnect

Almost back to record highs - Bitcoin hashrate at ... https://cryptoplayboys.blogspot.com/2021/12/almost-back-to-record-highs-bitcoin.html?spref=tw #hashrate #bitcoin #cryptocurrency #blockchain #mining #proofofstake #proofofwork #coinbase #financialfreedom #blockchainrevolution #bearmarket #bittrex #gdax #itwasalladream #manifest #bitconnect

How Have Crypto Crime Rates Changed Over Time?

https://www.coinspeaker.com/crypto-crime-rates-changed-time/

#GuestPosts #bitconnect #plexcoin #savdroid #acchain #bitcoin #pincoin #btcusd #btc

Vente de 56 millions de dollars en #cryptomonnaies : la Justice américaine liquidera les #cryptos de #Bitconnect pour dédommager les victimes. https://journalducoin.com/actualites/la-solution-radicale-de-la-justice-us-pour-indemniser-les-victimes-du-scam-bitconnect/

$56m in Seized #Crypto to Sell to Compensate Victims of #BitConnect Fraud Scheme

https://www.justice.gov/opa/pr/56-million-seized-cryptocurrency-being-sold-first-step-compensate-victims-bitconnect-fraud

L’ancien directeur et promoteur de #BitConnect, a plaidé coupable devant le tribunal fédéral.

Il a reconnu ses torts et s’expose à une peine maximale de 20 ans de prison, en plus de sanctions financières (particulièrement lourdes). https://journalducoin.com/actualites/plus-grand-escroc-bitcoin-plaide-coupable-sec/

La #SEC a décidé de revenir sur l'affaire #BitConnect 👩‍⚖️🇺🇸

Le régulateur financier américain a conclu un accord avec 4 des personnes accusées dans le cadre du #scam qui avait coûté des milliards de dollars à ses victimes 💸😅 https://journalducoin.com/actualites/promotion-scam-bitconnect-sec-condamne-millions-dollars-amende/

@LWFlouisa tax is a separate issue. The risk is that people can use the crypto goldrush to sell pyramid schemes like #BitConnect. There's a place for regulation that can sit down scammers, and clear the waters for genuine ICOs like #FileCoin