Bitconnect investment
WebFeb 28, 2024 · BitConnect was a fraudulent cryptocurrency investment platform launched in 2016 that the DOJ said reached a peak market capitalization of $3.4 billion. WebJan 13, 2024 · 800 Bitconnect-fraud victims will be eligible to receive a share in a $17 million restitution. The cryptocurrency platform began operations in 2016 but shut down in 2024 after looting $2.4 billion from …
Bitconnect investment
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WebKumbhani is the founder of BitConnect, found guilty by U.S. courts of supporting a worldwide Ponzi scheme worth $2.4 billion. ... The complainant made an investment of 54 Bitcoin as an original investment in a project that promised him a return of 166 BTC. The legal documents filed with Indian authorities claim that Kumbhani and the other ... WebJan 8, 2024 · BitConnect is not regulated or backed by a financial services body (only its data is self-regulated via the blockchain), therefore it cannot be deemed to be as …
WebOct 12, 2024 · Also, BitConnect promised a 1% return of investment or ROI daily. Also, the company said to develop a trading bot and volatility software that would make one’s bitcoin investment into a fortune. Based on this, if you have invested $1000 into your BitConnect investment account, it would have turned $50 million within three years. WebJan 12, 2024 · A federal district court in San Diego ordered today that over $17 million in restitution be distributed to approximately 800 victims from over 40 different countries …
WebDec 6, 2024 · This recovery opportunity is available to both United States and international victims, but the deadline to submit a claim is December 16, 2024; so you are encouraged to act quickly. Silver Miller ...
Bitconnect (also spelled BitConnect and KimConnect; stylized bitconnect, ticker code BCC) was an open-source cryptocurrency in 2016–2024 that was connected with a high-yield investment program, a type of Ponzi scheme. After the platform administrators closed the earning platform on January 16, 2024, and refunded the users' investments in BCC following a 92% coin value crash, confidence w… imdb different worldWebJan 14, 2024 · Jan 14, 2024 Bitconnect Victims to Receive Over $17 Million in Restitution From Ponzi Scheme More than $17 million in restitution will be distributed among investors in the pyramid scheme Bitconnect under a court order in the United States. The notorious crypto investment scheme defrauded thousands of people around the world. list of luzon provinces and its capitalWebSep 1, 2024 · The SEC’s complaint notes that the platform’s website represented: “Investing on BitConnect platform, as you will find, is a safe way to earn a high rate of return on your investment without having to undergo a significant amount of risk.” imdb die hart the movieWebOur investment calculator tool shows how much the money you invest will grow over time. We use a fixed rate of return. To better personalize the results, you can make additional contributions beyond the initial balance. You choose how often you plan to contribute (weekly, bi-weekly, monthly, semi ... imdb directoryWeb2 days ago · Sports Chain, an investment platform, was the subject of a seven-month investigation on suspicion of defrauding individuals. MDSN Gunatilleka, an official from the CBSL, told Al Jazeera that it found sufficient evidence to show that the firm was operating as a pyramid scheme. ... In January, a Bitconnect promoter was ordered to pay $17 million ... list of lymphatic diseaseWebBitConnect (BCC) was an allegedly open source cryptocurrency and the native token of the now-defunct ponzi scheme BitConnect. Launched in February 2016, shortly after the project itself, BCC aimed to function as … imdb direct actionWebApril 12, 2024 - 2 likes, 2 comments - @lisa_binary_option_trader_676 on Instagram: "Learn how to earn up to $3k on daily basis from bitcoin trading investment. # ... imdb die hard with a vengeance