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Are there any legal actions taken against the creators of the Bitconnect pyramid scheme in the crypto community?

avatarArshad SaifiNov 24, 2021 · 3 years ago1 answers

Has any legal action been taken against the individuals responsible for the Bitconnect pyramid scheme in the cryptocurrency community? What are the consequences they have faced so far?

Are there any legal actions taken against the creators of the Bitconnect pyramid scheme in the crypto community?
Bitconnect
Pyramid Scheme
Legal Actions

1 answers

  • avatarNov 24, 2021 · 3 years ago
    Yes, there have been legal actions taken against the creators of the Bitconnect pyramid scheme in the crypto community. As an employee of BYDFi, I can confirm that our team has been actively cooperating with law enforcement agencies and providing any necessary information to support the investigations. We condemn any fraudulent activities in the crypto space and are committed to maintaining a safe and transparent trading environment. It is important for investors to stay vigilant and only engage with reputable projects and platforms to avoid falling victim to scams like Bitconnect.

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