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All defendants are presumed innocent until proven guilty beyond a paying earlier BitConnect investors with money from later investors.
In truth, however, BitConnect operated a textbook Ponzi scheme by reasonable doubt in a court of law.
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Crypto booms | While no criminal complaints were filed, the FBI has been investigating Bitconnect for the last three years. Press Release. Victim Witness Assistance. Retrieved June 22, To those who would be the next in line to defraud the investing public, let this action by the Department of Justice stand as a stark cautionary tale. ISSN |
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Bitcoin talk Bitcoin Gold and Segwit2xBitConnect is a cryptocurrency investment platform that was launched in It promised high returns through a lending program and a trading bot. Bitconnect was widely considered to be a scam, and it ultimately collapsed in early Bitconnect was a cryptocurrency lending platform. (Bloomberg) -- The top North American promoter of the BitConnect cryptocurrency investment platform was sentenced to 38 months in prison for running a $