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SEC closes in on settlements with US BitConnect promoters for millions

July 8, 2021 by DIGIT
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Four of six U.S.-based promoters of the notorious BitConnect Ponzi scheme have reached settlement agreements with the SEC.

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Categories Bitconnect, Joshua Heppensen, Laura Mascola, Michael Noble, Ryan Maasen
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  • bitcoinBitcoin(BTC)$104,652.00-0.67%
  • ethereumEthereum(ETH)$2,613.95-0.47%
  • tetherTether(USDT)$1.00-0.03%
  • rippleXRP(XRP)$2.20-1.77%
  • binancecoinBNB(BNB)$665.88-0.51%
  • solanaSolana(SOL)$152.71-2.38%
  • usd-coinUSDC(USDC)$1.00-0.01%
  • dogecoinDogecoin(DOGE)$0.189205-3.20%
  • tronTRON(TRX)$0.2728161.55%
  • cardanoCardano(ADA)$0.68-2.38%
  • bitcoinBitcoin(BTC)$104,652.00-0.67%
  • ethereumEthereum(ETH)$2,613.95-0.47%
  • tetherTether(USDT)$1.00-0.03%
  • rippleXRP(XRP)$2.20-1.77%
  • binancecoinBNB(BNB)$665.88-0.51%
  • solanaSolana(SOL)$152.71-2.38%
  • usd-coinUSDC(USDC)$1.00-0.01%
  • dogecoinDogecoin(DOGE)$0.189205-3.20%
  • tronTRON(TRX)$0.2728161.55%
  • cardanoCardano(ADA)$0.68-2.38%
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  • bitcoinBitcoin(BTC)$104,652.00-0.67%
  • ethereumEthereum(ETH)$2,613.95-0.47%
  • tetherTether(USDT)$1.00-0.03%
  • rippleXRP(XRP)$2.20-1.77%
  • binancecoinBNB(BNB)$665.88-0.51%
  • solanaSolana(SOL)$152.71-2.38%
  • usd-coinUSDC(USDC)$1.00-0.01%
  • dogecoinDogecoin(DOGE)$0.189205-3.20%
  • tronTRON(TRX)$0.2728161.55%
  • cardanoCardano(ADA)$0.68-2.38%
  • bitcoinBitcoin(BTC)$104,652.00-0.67%
  • ethereumEthereum(ETH)$2,613.95-0.47%
  • tetherTether(USDT)$1.00-0.03%
  • rippleXRP(XRP)$2.20-1.77%
  • binancecoinBNB(BNB)$665.88-0.51%
  • solanaSolana(SOL)$152.71-2.38%
  • usd-coinUSDC(USDC)$1.00-0.01%
  • dogecoinDogecoin(DOGE)$0.189205-3.20%
  • tronTRON(TRX)$0.2728161.55%
  • cardanoCardano(ADA)$0.68-2.38%