14
By MEME_OG
By MEME_OG
The $2 Billion Ponzi is Finally Facing Justice.
The SEC's complaint filed in the US District Court for the Southern District of New York alleges Bitconnect used a network of promoters who provided testimonial-style videos on YouTube encouraging retail investors to purchase securities as part of its "lending program", violating US Securities law.
Created
Monday, June 7, 2021
Contract Address0xe460...a264
Token ID347
Token StandardERC-1155
ChainEthereum
Last Updated1 year ago
Creator Earnings
Bitconnect Promoters Sued By The SEC
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Bitconnect Promoters Sued By The SEC
14
view_module
50 itemsvisibility
382 views- Unit PriceUSD Unit PriceQuantityExpirationFrom
- Unit PriceUSD Unit PriceQuantityFloor DifferenceExpirationFrom
By MEME_OG
By MEME_OG
The $2 Billion Ponzi is Finally Facing Justice.
The SEC's complaint filed in the US District Court for the Southern District of New York alleges Bitconnect used a network of promoters who provided testimonial-style videos on YouTube encouraging retail investors to purchase securities as part of its "lending program", violating US Securities law.
Created
Monday, June 7, 2021
Contract Address0xe460...a264
Token ID347
Token StandardERC-1155
ChainEthereum
Last Updated1 year ago
Creator Earnings
keyboard_arrow_down
- Sales
- Transfers
Event
Unit Price
Quantity
From
To
Date