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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)$103,794.001.84%
  • ethereumEthereum(ETH)$2,602.332.58%
  • tetherTether(USDT)$1.000.00%
  • rippleXRP(XRP)$2.41-2.43%
  • binancecoinBNB(BNB)$656.831.84%
  • solanaSolana(SOL)$172.380.85%
  • usd-coinUSDC(USDC)$1.00-0.01%
  • dogecoinDogecoin(DOGE)$0.2260230.43%
  • cardanoCardano(ADA)$0.781.06%
  • tronTRON(TRX)$0.2751502.07%
  • bitcoinBitcoin(BTC)$103,794.001.84%
  • ethereumEthereum(ETH)$2,602.332.58%
  • tetherTether(USDT)$1.000.00%
  • rippleXRP(XRP)$2.41-2.43%
  • binancecoinBNB(BNB)$656.831.84%
  • solanaSolana(SOL)$172.380.85%
  • usd-coinUSDC(USDC)$1.00-0.01%
  • dogecoinDogecoin(DOGE)$0.2260230.43%
  • cardanoCardano(ADA)$0.781.06%
  • tronTRON(TRX)$0.2751502.07%
© 2025 DIGIT INFO • Built with GeneratePress
  • bitcoinBitcoin(BTC)$103,794.001.84%
  • ethereumEthereum(ETH)$2,602.332.58%
  • tetherTether(USDT)$1.000.00%
  • rippleXRP(XRP)$2.41-2.43%
  • binancecoinBNB(BNB)$656.831.84%
  • solanaSolana(SOL)$172.380.85%
  • usd-coinUSDC(USDC)$1.00-0.01%
  • dogecoinDogecoin(DOGE)$0.2260230.43%
  • cardanoCardano(ADA)$0.781.06%
  • tronTRON(TRX)$0.2751502.07%
  • bitcoinBitcoin(BTC)$103,794.001.84%
  • ethereumEthereum(ETH)$2,602.332.58%
  • tetherTether(USDT)$1.000.00%
  • rippleXRP(XRP)$2.41-2.43%
  • binancecoinBNB(BNB)$656.831.84%
  • solanaSolana(SOL)$172.380.85%
  • usd-coinUSDC(USDC)$1.00-0.01%
  • dogecoinDogecoin(DOGE)$0.2260230.43%
  • cardanoCardano(ADA)$0.781.06%
  • tronTRON(TRX)$0.2751502.07%