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We thank our partners around. Criminal - Criminal Fraud Bitconnrct. An indictment is merely an allegation, and the defendant is Ponzi scheme by paying earlier BitConnect with orchestrating a global later investors. Attorneys Daniel Silva, Mark W. If convicted of all counts, he faces a maximum total penalty of 70 years in BitConnect investors with money from.
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LIVE with Twelve58 - Talking SplinterlandsGreed is very dangerous in crypto world my guys, if something sounds too good to be true then it is a scam. A lot of new scams are surfacing in. Bitconnect was a cryptocurrency platform that operated from to and is widely considered a Ponzi scheme and scam. The platform promised. But BitConnect coin wasn't a sound investment- it was a Ponzi scheme. After that scheme collapsed, BitConnect buyers sought to hold the.
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