US Ramps up Dollar Campaign Amid China’s De-Dollarization vào tháng 11 03, 2025 china de-dollarization currency campaign financial diplomacy global currency strategy monetary policy us dollar us economic influence us-china economic relations +
US Charges Indian Citizen in $3.4 Billion Crypto Ponzi Scheme Bitconnect vào tháng 2 26, 2022 alleged role bitconnect bitconnect scheme bitconnect’ coin news crypto fraud scheme crypto ponzi scheme cryptocurrency company cryptocurrency fraud cryptocurrency news doj wire fraud +
Appellate court decision allows Bitconnect class action to proceed vào tháng 2 22, 2022 bitconnect blockchain circuit court’ class action court crypto promoters filed suit fraud grant wrote lower court’ online solicitations original case promoters argued securities act +
US Justice Dept is selling $56M in crypto to compensate victims of BitConnect’s fraud vào tháng 11 16, 2021 bitconnect bitconnect victims crimes cryptocurrency fraud dollars worth fraud fraud charges investors unable justice department provide restitution regulation sec charges 5 united states +
SEC Readies to Settle with BitConnect Promoters - Judge vào tháng 8 07, 2021 altcoin news bitcoin bitconnect coin news cryptocurrency news exchange legal scam sec +