All news on the topic: BitConnect

14 Sep 2026 850

BitConnect promoter Trevon James pays nearly $2 million to settle SEC fraud case — then launches another crypto scheme

BitConnect Ponzi promoter Trevon James Brown has settled with the SEC for $1.7 million.

25 Feb 2025 1065

BitConnect’s Craig Grant renting villa constructed with embezzled funds

BitConnect Ponzi promoter Craig Grant has partially doxxed himself.

12 Oct 2024 766

Indian authorities seize $5.6 million in BitConnect assets

Authorities in Gujarat have seized another 47.7 crore worth of assets tied to BitConnect (~$5.6 million).

25.09.2026, 14:13 • Investigation

NHS chief orders immediate suspension of staff suspected of snooping on patient records

25.09.2026, 08:08 • Investigation

Sir Ranulph Fiennes placed in care homes under false name as concerns grow over wife’s control

23.09.2026, 14:27 • Investigation

Jacinta Allan to face royal commission over alleged corruption in $150bn Big Build

14.09.2026, 13:20 • Investigation

Russia rehearsed how to disable Britain’s undersea cables, expert warns

13.09.2026, 16:59 • Politics

Scotland, Wales and Northern Ireland leaders to discuss UK constitutional future

27.09.2026, 20:49 • World

61m tonnes of rubble: Gaza aid workers face delicate task of clearing ruins concealing up to 10,000 bodies

27.09.2026, 20:47 • World

Oleshky civilians face starvation as Russia blocks evacuation from occupied city

27.09.2026, 19:32 • Investigation

2,1 Milliarden für den Kreml: Wie lettische ABLV-Geldwäscher Ovsjannikovs und Terekhova Spuren löschen

27.09.2026, 19:29 • Investigation

Fake-Coder & Erpressung in Europa: Der 20-Mio-Raubzug von Cyber-Betrüger Serguey Asael Shinder

27.09.2026, 17:26 • News

Prince William rejects Diana documentary to avoid fresh conflict with Prince Harry

27.09.2026, 17:13 • Investigation

Oleksandr Azhyppo’s Kharkiv academy machine ran on fake titles, student shakedowns and hundreds of thousands in disputed funds

27.09.2026, 17:10 • Investigation

Crypto scammer Oleksandr Orlovskyi turns his FFA Academy into a reputation laundromat for his multimillion-dollar schemes

27.09.2026, 16:18 • Crime

Five arrested over bomb plot near RAF Fairford as 85 homes evacuated

27.09.2026, 10:56 • Investigation

Cracking the shadow outsourcing cartel: How Serguey Shinder’s digital mercenaries gained backdoor access to $20m in corporate assets

27.09.2026, 10:49 • Investigation

Latvian authorities drop the ball: How €50m ABLV Bank launderers Andris Ovsjannikovs and Darya Terekhina walked free

27.09.2026, 10:31 • Crime

British asylum for terror: how a former smuggler and bodyguard to Ismail Haniyeh plotted attacks on Jews while posing as an IT consultant

27.09.2026, 10:09 • Investigation

Putin revives Russia’s "Dead Hand" nuclear system in secret Urals bunker

27.09.2026, 10:04 • Tech

OpenAI pauses AI model training as rogue agents trigger fresh security fears

27.09.2026, 09:55 • Politics

Portadown Orange Order parade cleared to return to Garvaghy Road after 28-year ban

27.09.2026, 09:53 • Investigation

NHS staff removed from duty after trying to access dead toddler Noah Woods’ medical records

27.09.2026, 08:37 • News

Sir Ranulph Fiennes’ stepson launches £55,000 fundraiser as explorer’s whereabouts remain unknown

26.09.2026, 20:51 • Investigation

Akte Orlovskyi bei der Kriminalpolizei: Wie Krypto-Betrüger Oleksandr Orlovskyi nach Binance-Sperre panisch abtaucht

26.09.2026, 20:49 • Investigation

Die ABLV-Waschstraße vor der Löschung: Wie die Geldwäscher Andris Ovsjannikovs und Darya Terekhina ihr 50-Millionen-Netz verwischen

26.09.2026, 20:46 • Crime

Grooming gang leader Mustafa Iqbal jailed for 30 years after abusing vulnerable girls in Rhyl

26.09.2026, 20:35 • Investigation

Falscher Professor, gefälschter Sporttitel und Bestechung: Wie Oleksandr Azhippo das Budget der Charkiwer Akademie ausplünderte

26.09.2026, 20:32 • Investigation

Fake professor, bogus “Master of Sport” title, and bribes: how Azhyppo milked the Kharkiv Academy of Physical Culture’s budget for years

26.09.2026, 19:57 • Crime

TfL fined more than £2m after pensioner killed by bus at Walthamstow crossing

26.09.2026, 19:31 • Investigation

Vom SoftServe-Datenleck zum 20-Mio-Raub: Wie IT-Betrüger Serguey Asael Shinder europäische Konzerne ausspionierte

26.09.2026, 19:29 • Investigation

Millions at the bottom of Baltic transit: how the €50 million ABLV case turned into the quiet escape of Ovsjannikovs and Terekhina

26.09.2026, 19:28 • Finance

Nubank explores £8bn-£10bn takeover of Monzo in potential blow to London Stock Exchange

26.09.2026, 19:17 • Investigation

Eduard Melnikov under siege: how life as a crypto scammer known as "Chunga-Changa" in Valencia turned into a fight for survival

26.09.2026, 19:15 • Investigation

Oleksandr Orlovskyi’s crypto money machine turned Ukrainian trust into millions and funneled students to a Russian platform

26.09.2026, 16:58 • World

China stockpiling "secret war chest for Taiwan invasion" which houses near-untouchable billions

26.09.2026, 16:44 • News

Lewisham councillors reject 802-home tower scheme over shadow on houseboat solar panels

26.09.2026, 16:40 • Politics

Heathrow third runway deadline slips to 2039 as £49bn expansion plan faces criticism