Bitconnect

The US Internal Revenue Service claims that this setup enabled the site to operate as a Ponzi scheme, with recent investors paying out profits to previous ones. One Australian guy has…

During four seminars and two social media postings, John Louis Anthony Bigatton allegedly advertised the cryptocurrency lending business, according to the Australian Securities and Exchange…

The United States Department of Justice (DOJ) is selling $56 million in bitcoin confiscated from the "number one marketer" of Bitconnect, the biggest cryptocurrency fraud scheme ever…

The Securities and Exchange Commission of the United States has sued BitConnect's founder for his alleged involvement in a $2 billion cryptocurrency scam that stunned the cryptocurrency…