In the new vlog, Matos says he invested around $25,600 into Bitconnect originally, but only took small profits from the infamous scam. At the height of things, he had approximately $250,000 he could ...
A federal grand jury in San Diego indicted the founder of the BitConnect crypto investment platform on a variety of fraud, unlicensed money transmitting and money laundering charges on Friday, almost ...
Back in October of last year, Carlos Matos was one of dozens of investors in the cryptocurrency Bitconnect invited on stage at the company’s First Annual Ceremony in Thailand. There he delivered a ...
In a menacing turn of events yesterday, Bitcoin investment lending platform BitConnect abruptly announced it is shutting down its lending and exchange services. But while this sudden “curveball” might ...
Following months of red flags, Bitcoin investment platform BitConnect – which has long been suspected of running a Ponzi scheme – has officially announced its platform is shutting down. In a blog post ...