Aantal ‘dode crypto’ stijgt tot 1.700, scams blijven veelvoorkomend
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Home > Bitconnect
Tag: Bitconnect
BitConnect oplichter beschuldigd van $2,5 miljard fraude is verdwenen
Onlangs was op Crypto Insiders te lezen over het beruchte BitConnect project. Deze cryptocurrency, die kort in de top 10 ...
BitConnect oprichter aangeklaagd wegens ‘opzetten wereldwijde Ponzi-fraude’
Bitconnect was een bizar hoofdstuk in de wereld van cryptocurrencies. Het was een open-source cryptocurrency die uiteindelijk zelfs in ...
Amerikaanse SEC gaat opnieuw achter oprichter en promotor van crypto scam Bitconnect aan
Onlangs kwam naar buiten dat de Amerikaanse Securities and Exchange Commission (SEC) een forse boete heeft uitgedeeld aan vijf mensen ...
Fraudeurs achter Bitconnect moeten op het matje komen: Zeker $12 miljoen aan boetes uitgedeeld
Het was een van de meest bizarre hoofdstukken binnen de wereld van crypto. Bitconnect was een open-source cryptocurrency die uiteindelijk ...
SEC klaagt Bitconnect promotors aan omtrent het beruchte crypto piramidespel van $2 miljard
Wie herinnert zich Bitconnect nog? De beruchte cryptocurrency ponzifraude met het inmiddels legendarische promotiefilmpje van investeerder Carlos Matos: https://www.youtube.com/watch?v=vabXXkZjKiw Het ...
FBI start onderzoek naar Bitconnect-schandaal en wil met slachtoffers spreken
Een jaar na de ineenstorting van Bitconnect begint de FBI dan toch eindelijk een onderzoek. Het Federal Bureau of Investigation ...
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