BitConnect's Indian-Origin Founder Indicted For $2.4 Bn Ponzi Scam
A grand jury in the U.S’ San Diego has indicted BitConnect founder, Satish Kumbhani, for a global crypto ponzi scheme worth $2.4 Bn.
Source: inc42.com
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Influencers may face legal action for promoting the wrong cryptocurrency
Online promoters of bogus cryptocurrencies and scams may soon be liable to legal action from the investors if the recent ruling of a US court is anything to go by. Here is what the new ruling on the BitConnect scam tells us on the topic.
Source: indiatoday.in
Influencers may face legal action for promoting the wrong cryptocurrency
Online promoters of bogus cryptocurrencies and scams may soon be liable to legal action from the investors if the recent ruling of a US court is anything to go by. Here is what the new ruling on the BitConnect scam tells us on the topic.
Source: businesstoday.in
'Promote shady crypto investment and you can be held liable'
In a landmark decision that can have its ramifications in several countries battling the rise of cryptocurrencies including India, a court ruling in the US has made it clear that influencers and...
Source: sentinelassam.com
BitConnect Ponzi victims can sue some of the crypto scam's promoters
An appeals court ruled that promoting unregistered securities on YouTube is the same as doing it in a targeted letter. Now a lawsuit against promoters of the BitConnect crypto Ponzi scheme will continue.
Source: theverge.com