Currencies39037

Market Cap$ 2.80T+0.77%

24h Spot Volume$ 29.34B+13.1%

DominanceBTC57.28%-0.45%ETH10.88%+0.85%

ETH Gas0.05 Gwei

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Category bitconnect

PGI CEO faces 40-year sentence in $200M Bitcoin Ponzi case

PGI CEO faces 40-year sentence in $200M Bitcoin Ponzi case

PGI CEO Ramil Ventura Palafox pleaded guilty to participating in a $200 Bitcoin Ponzi Scheme.

Bitcoin DOJ Onecoin Bitconnect

Sep 18, 2025

3 min read

by CryptoPolitan

Indian authorities seize $189M in Bitconnect investment scam

Indian authorities seize $189M in Bitconnect investment scam

Indian authorities, the Enforcement Department, have seized cryptocurrency worth Rs. 1,646 crore (approximately $189 million) in connection to a cr...

India Bitconnect

Feb 15, 2025

3 min read

by CryptoPolitan

Indian man arrested for kidnapping, extorting $125 million from BitConnect employees

Indian man arrested for kidnapping, extorting $125 million from BitConnect employees

Indian authorities have arrested a man who allegedly kidnapped and extorted two employees of the defunct crypto platform BitConnect to recover his ...

Bitcoin India Bitconnect

Aug 19, 2024

2 min read

by CryptoPolitan