FBI Solicits Information From Bitconnect Investors With Voluntary Questionnaire

FBI Solicits Information From Bitconnect Investors With Voluntary Questionnaire

The FBI is attempting to investigate the movements behind the failed alleged ponzi scheme, which at one point was worth $2.5 billion. The United States Federal Bureau of Investigation (FBI) is seeking to contact investors in alleged ponzi scheme Bitconnect (BCC) that collapsed in January last year, a news statement confirmed on Feb. 20.As part of ongoing investigations into the activities of the well-known but shadowy scheme, the Cleveland branch of the U.S. law…

Read more