BitConnect Ponzi scheme

Austrian Court Sentences Five in Massive EXW-Token Crypto Scam

Austrian court sentences five in EXW-Token scam marking major cryptocurrency fraud trial with investors losing 20 million...

October 24, 2024

Bitcoin

Indian Investor Kidnaps BitConnect Employees to Recover Losses

Indian man allegedly kidnaps BitConnect employees to recover losses from $2.4 billion Ponzi scheme, leading to significant...

August 19, 2024

Markets

Ethereum Dips 2% as Dormant PlusToken Ponzi Wallets Activate

Thousands of Ethereum linked to the PlusToken Ponzi scheme in China have been moved, causing a 2%...

August 7, 2024

Business

Australian Court Convicts John Bigatton for Crypto Ponzi Scheme

Australian court convicts John Bigatton for unlicensed financial advice related to BitConnect Ponzi scheme from 2017 to...

July 15, 2024

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