"Crypto Crooks" is sponsored by Chainalysis. BitConnect’s nefarious tentacles reached across the world. So did the impact of its downfall and the fates of its architects. In our season finale, we take ...

The Enforcement Directorate has arrested two people in connection with the sprawling BitConnect cryptocurrency fraud, a case that spans alleged global deception, kidnapping and extortion involving ...

A California judge has ordered $17 million in restitution to be paid out to hundreds of victims of the BitConnect Ponzi scheme, the infamous global scam that collapsed in 2018. U.S. District Court ...

The Enforcement Directorate has arrested two persons in connection with the multi-crore BitConnect cryptocurrency fraud and a linked kidnapping-extortion case, officials said. So far, the ED has ...

Last week, a US Federal District Court in San Diego, California, ordered that over $17 Mn in restitution be distributed to approximately 800 victims, from more than 40 different countries, who were ...