bitconnect FinCEN News Scams Schemes and Hacks US Department of Justice US Department of Justice Charges BitConnect Founder in $2.4 Billion Crypto Scheme zerolaw February 27, 2022 Leave a Comment on US Department of Justice Charges BitConnect Founder in $2.4 Billion Crypto Scheme A federal grand jury in San Diego has just indicted the founder of the BitConnect crypto scheme that allegedly defrauded thousands of investors in the US and abroad. In... Read More
