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San Diego CITD

San Diego CITD

The San Diego Center for International Trade Development

Crypto fraud victims receive restitution from BitConnect scheme

January 14, 2023 by





Crypto fraud victims receive restitution from BitConnect scheme













































San Diego, CA–A federal district court in San Diego ordered that over $17 million in restitution be distributed to approximately 800 victims from over 40 different countries due to their investment losses in BitConnect, a massive cryptocurrency investment scheme, which defrauded thousands of investors worldwide, federal prosecutors said.

Filed Under: San Diego

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