“The BitConnect scheme is believed to be the largest cryptocurrency fraud ever charged criminally,” prosecutors said in the news release. Advertisement.
source https://www.google.com/url?rct=j&sa=t&url=https://www.sandiegouniontribune.com/news/courts/story/2021-09-01/textbook-ponzi-scheme-cryptocurrency-promoter-glenn-arcaro-pleads-guilty-in-san-diego-to-2-billion-bitconnect-fraud&ct=ga&cd=CAIyGmM2Nzk3ODA2ZWViNjVjODI6Y29tOmVuOlVT&usg=AFQjCNGuGnIsC-OXFDnE6L6i0ZIAVV51ww
source https://www.smartmoneymanagement.space/2021/09/textbook-ponzi-scheme-cryptocurrency.html
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