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Indian police probes BitConnect founder over the fraudulent scheme

Former Coinbase Product Manager Arrested for Insider Crypto Trading

US Court Convicts 'My Big Coin' Founder in $6 Million Fraudulent Cryptocurrency Scheme

Canadian Police Seize Bitcoin Worth $28 Million From Former Government Employee in Ransomware Case

US Charges Indian Citizen in $3.4 Billion Crypto Ponzi Scheme Bitconnect

Founder of BitConnect indicted for several offences

DOJ indicts BitConnect’s Indian founder for $2.4B crypto Ponzi scheme

“PlugWalkJoe” indicted for $784k cryptocurrency theft scheme