Wednesday, May 20, 2026

BitConnect

January 13, 2023

BitConnect: Crypto fraud victims receive over $17 million in compensation

In truth, however, BitConnect operated a textbook Ponzi scheme by paying earlier BitConnect investors with money from later investors.

cryptocurrency
November 16, 2021

BitConnect: U.S. to use $56 million in seized crypto to compensate fraud victims

The BitConnect scheme is the largest cryptocurrency fraud scheme ever charged criminally.

Cryptocurrencies used to illustrate the story