The millions will be distributed among the select number of victims, but thousands more were impacted by the $2.4 billion fraudulent scheme. A group of crypto fraud victims of the BitConnect ...

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 ...

Over the past few days, I’ve been revisiting the story of the massive 2016-2018 crypto scam BitConnect for an upcoming project. One of my surprising takeaways is that, though BitConnect was a shady ...

"Crypto Crooks" is sponsored by Chainalysis. BitConnect’s nefarious tentacles reached across the world. So did the impact of its downfall and the fates of its architects. In our season finale, we take ...