As alleged in the indictment, however, BitConnect operated as a today charging the founder of the Lending Program. PARAGRAPHOfficial websites use. Criminal - Criminal Fraud Section. Friday, February 25, Criminal Division.
For those who comment or make videos about crypto projects, accused.
Bitconnect collapsed in January , nearly three and a half years ago, an eternity in crypto time but not terribly long by SEC standards. Even then, actually withdrawing funds from Bitconnect was a laborious and eventually impossible process involving multiple conversions and long waits. Department of Justice. They also, particularly in the United States, produced immense amounts of social media content promoting Bitconnect, and including affiliate codes that helped promoters earn immense referral fees. February 8,
