John Bigatton has been convicted for unlicensed financial advice, impacting the credibility of Australia’s financial sector. The Sydney District Court has convicted John Bigatton, a prominent promoter ...
The Australian Securities and Exchange Commission claims that John Louis Anthony Bigatton promoted the crypto lending platform at four seminars and via two social media posts. An Australian man has ...
Indian authorities have arrested a man for allegedly kidnapping two employees of BitConnect creator Satish Kumbhani and extorting $125 million in crypto. India’s law enforcement has arrested a man ...
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The Sydney District Court has convicted the man behind the promotion of the now-defunct crypto exchange platform BitConnect. According to the nation's corporate regulator, he was accused of providing ...
Indian authorities have seized nearly $190 million worth of crypto tied to the notorious BitConnect Ponzi scheme, which collapsed in 2018. Indian authorities have seized nearly $190 million in crypto ...
India’s Enforcement Directorate (ED) has announced the arrest of two suspects in connection with the BitConnect crypto fraud. According to authorities, the BitConnect crypto fraud is a case that ...
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