bitconnect

  1. Hanno Labuschagne

    BitConnect US promoter sentenced to 38 months in jail

    BitConnect US promoter sentenced to 38 months in jail The top North American promoter of the BitConnect cryptocurrency investment platform was sentenced to 38 months in prison for running a $2.4 billion Ponzi scheme that defrauded at least 4,500 people from 95 countries. Glenn Arcaro, 45, was...
  2. Jan

    Bitconnect’s indicted founder Kumbhani vanished, SEC says

    Founder of R37 billion Bitconnect Ponzi scheme vanished BitConnect founder Satish Kumbhani, charged in the U.S. last week with a $2.4 billion Ponzi scheme, has vanished from his native India, officials told a New York judge. In September, before the criminal charges were filed, the U.S...
  3. S

    [Ponzi] BitConnect with 1% Interest Daily with your Investment.

    Not sure if anyone have been watching BitConnect yet.. it is currently ranked 13th on the CryptoCurrency list and has started beginning of this year and the value has been a few cents then... it's been climbing all the way to $111 at this very moment.. and have a market cap of $714,136,108...
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