Joshua Nicholas was indicted in June 2022 and pled guilty in September 2022. A judge sentenced him to pay more than $1.1 ...

A Feb. 14 local report in India said that authorities have seized nearly $190 million in crypto linked to the BitConnect ...

Two Estonian nationals have pleaded guilty to defrauding hundreds of thousands of people around the world in a $577 million ...

According to a Feb. 14 statement, Brent Kovar was accused of deceiving investors by falsely claiming his crypto investment ...

The Indian Enforcement Directorate confiscated cryptos, $15,570 in cash, a Lexus SUV vehicle in connection with BitConnect ...

The Estonian pair also founded another venture called Polybius in 2017, a virtual currency bank that promised to pay ...

Victims of the alleged Ponzi scheme were encouraged to invest in non-existent “product packages” containing cryptocurrency ...

The US authorities described the operation as “a massive, multi-faceted cryptocurrency Ponzi scheme that victimized hundreds ...

Law enforcement authorities in India reportedly seized crypto assets linked to the BitConnect Ponzi scheme that defrauded ...

Two Estonian nationals are facing up to 20 years behind bars after pleading guilty to running a huge cryptocurrency fraud ...

The pair, who face 20 years in prison, lacked the necessary computing power to carry out the crypto mining they had promised ...

The co-founders of Hashflare, a crypto mining ponzi scheme that stole $577 million from hundreds of thousands of investors ...