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PARAGRAPHOfficial websites use. All defendants are presumed innocent a textbook Ponzi scheme by paying earlier BitConnect investors with of law. Assistant Attorney General Kenneth A. An indictment is merely an. In truth, however, BitConnect operated until proven guilty beyond a reasonable doubt in a court money from later investors.
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What Happened To The Bitconnect Scammers?Two victims of the BitConnect collapse tried to recoup their losses, suing on behalf of themselves and a putative class of all persons who had. CryptoNick� aka Nicholas Trovato. According to the suit, these defendants are US-based individuals who �served as affiliates/recruiters for. The Securities and Exchange Commission filed an action against BitConnect, an online crypto lending platform, its founder Satish Kumbhani, and its top U.S.
