BitConnect, crypto fraud, featured, Satish Kumbhani, SEC
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The Securities and Exchange Commission (SEC) has not been able to locate BitConnect founder Satish Kumbhani.
BitConnect, featured, John Bigatton
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John Bigatton, the Australian promoter of BitConnect, has been convicted by the Sydney District Court of providing unlicenced financial advice.
ASIC, BitConnect, featured, John Bigatton
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John Louis Anthony Bigatton of New South Wales has pleaded guilty to one criminal charge relating to his role as national promoter of BitConnect.
BitConnect, featured, SEC
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The SEC is still unable to locate Satish Kumbhani, founder of BitConnect, according to the latest Court filings.
BitConnect, featured, SEC
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The SEC has learned that Satish Kumbhani, the founder of BitConnect, might have relocated from India to a different country.
BitConnect, crypto, featured
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The SEC has been unable to locate founder of BitConnect Satish Kumbhani, who has left India.
The SEC has learnt that BitConnect founder Satish Kumbhani has likely relocated from India
to a different foreign country.
Pending resolution of a related criminal case, the civil case proceedings brought by the SEC against BitConnect are stayed.
BitConnect, cryptocurrency fraud
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The SEC has secured default judgments against Glenn Arcaro, the top US promoter of BitConnect, and Future Money.
BitConnect, cryptocurrency fraud
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The DOJ pushes to intervene in SEC’s case against BitConnect and stay civil proceedings because of the pendency of a parallel criminal case.
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