The United States sentences the promoter of the $3.4 billion Bitconnect Crypto Ponzi Scheme to 38 months in prison
The United States Department of Justice (DOJ) said on Friday that a man from Los Angeles had been sentenced to “38Â months in.
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11 individuals charged by SEC over $300M crypto ‘Pyramid Scheme’
The SEC recently charged 11 people for allegedly inducing a fraudulent crypto Ponzi Scheme that was able to accumulate $300 million. In 2020,.
