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The BitConnect scam is alleged seized from 20 digital wallets the U.
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| Best crypto penny stocks 2018 | Department of Justice. Authorities said the scheme is believed to be the largest cryptocurrency fraud ever prosecuted. Instead, "BitConnect and Kumbhani siphoned investors' funds off for their own benefit, and their associates' benefit, by transferring those funds to digital wallet addresses controlled by Kumbhani, Arcaro, other promoters, including the Arcaro Promoters, and other unknown individuals. The indictment further alleges that, after operating for approximately one year, Kumbhani abruptly shut down the Lending Program. The Justice Department said the liquidation of the cryptocurrency follows "the largest single recovery of a cryptocurrency fraud by the United States to date. Arcaro faces a maximum possible sentence of 20 years in prison. |
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| Bitcoin connect ponzi | Attorneys Daniel Silva, Mark W. The BitConnect scam is alleged to have swindled thousands of people in the U. Sentencing Guidelines and other statutory factors. DOJ Menu U. A federal district court judge will determine any sentence after considering the U. That scam is alleged to have swindled thousands of people in the U. Main Menu. |
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Why Bitcoin is a ScamBitConnect Promoter Gets 38 Months in $ Billion Ponzi Scam. Glenn Arcaro pleaded guilty to fraud on 4, people worldwide; Founder Satish. Bitconnect was an open-source cryptocurrency in � that was connected with a high-yield investment program, a type of Ponzi scheme. US$ billion scam believed to be the largest cryptocurrency fraud ever charged. Satish Kumbhani, the founder of cryptocurrency investment platform BitConnect.
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