An Australian promoter of an alleged $US2.6 billion ($3.7 billion) cryptocurrency Ponzi scheme / BitConnect (whose wife went missing last year) has had his assets frozen and been hit with a travel ban as part of an investigation by international authorities.
BitConnect bust: Australian man whose wife went missing at centre of ASIC sting – 5 January 2019
by admin | Jan 5, 2019 | News & Analysis |