Newstral
Glenn Arcaro
- MAfter the collapse of FTX, Celsius and Genesis, crypto’s million-dollar question remains: Will customers see any of their money again?3 min readmarketwatch.com
- Bitconnect Victims to Receive Over $17 Million in Restitution From Ponzi Schemenews.bitcoin.com
- San Diego judge orders $17 million restitution payment in BitConnect pyramid schemesandiegouniontribune.com
- 800 victims of 'massive' Bitconnect fraud to receive $17M restitutioncointelegraph.com
- Troutman Pepper Weekly Consumer Financial Services Newsletter - November 2022 # 3jdsupra.com
- VIndian founder of fraudulent cryptocurrency charged in $2 billion BitConnect Ponzi schemevoiceonline.com
- Founder of cryptocurrency company BitConnect charged in $2.4 billion fraudsandiegouniontribune.com
- Influencers beware: promoting the wrong crypto could mean facing a class-action lawsuitThe Verge
- US government seizes $56 million in crypto from BitConnect’s ‘number one promoter’The Verge
- U.S. to Sell $56 Million in Cryptocurrency Seized in BitConnect Fraud Scheme2 min readwsj.com
- DOJ Selling Cryptocurrency Seized From Bitconnect Worth $56 Millionnews.bitcoin.com
- US Justice Dept is selling $56M in crypto to compensate victims of BitConnect’s fraudcointelegraph.com
- National Cryptocurrency Enforcement Team Turns Up the Crypto Heatjdsupra.com
- CBDC Initiatives Announced, NFTs Expand Across Markets, Token and Wallet Applications Evolve, SEC and DOJ Target Crypto Fraud, Crypto Hacks Continuejdsupra.com
- Cryptocurrency promoter pleads guilty in $2 billion fraudThe Wichita Eagle
- $2 Billion Crypto Fraud Bitconnect and Founder Charged — Director Pleads Guilty to Criminal Chargesnews.bitcoin.com
- CThe Morning Risk Report1 min readcreatesend.com
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