Histoire crypto

BitConnect lending programme

US prosecutors alleged that BitConnect's lending programme operated as a global Ponzi scheme.

Reference note · Sources below

Les enquêtes et les fiches de référence sont publiées en anglais. La navigation est disponible en sept langues.

Personnes et projets

Dans cet article

US prosecutors alleged that BitConnect's lending programme operated as a global Ponzi scheme.

A traded token and referral network created visible activity while claimed bot revenue remained unverified.

Do not confuse token-market activity with proof of the lending business.

Histoire crypto

A historical indictment illustrates why the source of yield needs evidence.

Histoire crypto

Cream Finance experienced several exploits involving lending markets and integrated assets.

Structure de marché

A platform extends favourable credit to an affiliated firm.

Portefeuilles et sécurité

Read the additional logic before assuming a token behaves like a simple balance.