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BitConnect lending programme

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

Reference note · Sources below

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本文目录
  1. Overview
  2. Why it matters
  3. What to check
  4. Sources

Overview

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

Why it matters

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

What to check

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

Sources

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