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Location PART 2 - FOUR HIDDEN CHIMNEYS CHAPTER 8: THE SHIELD OF SCREWTAPE Back With Satoshi

"A BitConnect promoter admitted using social media to make materially false and misleading statements to attract investors."

The guilty plea records the promoter's use of social media to spread materially false and misleading claims designed to persuade investors.

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Source title Director and Promoter of BitConnect Pleads Guilty in Global $2 Billion Cryptocurrency Scheme
Source authors U.S. Attorney's Office, Southern District of California
Source year 2021
Confidence high
Importance mid
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