SEC moves to serve Craig Grant via email/publication
The SEC has been unable to locate Craig Grant for service in Jamaica. As an alternative, the regulator now seeks permission to effect service via email and publication.
BitConnect @ BehindMLM
Michael Noble also likely facing BitConnect criminal charges
A supplemental motion filed by the DOJ suggests Michael Noble is facing BitConnect criminal charges.
SEC bungles service on Craig Grant in Jamaica
The SEC has revealed it bungled service on BitConnect defendant Craig Grant.
BitConnect founder Satish Kumbhani flees India, on the run
An SEC filing has revealed BitConnect founder Satish Kumbhani has fled India.
Glenn Arcaro settles BitConnect fraud with SEC
Glenn Arcaro and his company Future Money have settled BitConnect fraud charges with the SEC.
Glenn Arcaro’s BitConnect sentencing delayed till May 6th, 2022
BitConnect defendant Glenn Arcaro’s BitConnect sentencing has been delayed till May 6th, 2022.
DOJ filing suggests BitConnect promoters facing indictment
A DOJ filing in the SEC’s BitConnect case suggests promoters are facing criminal indictment.
Craig Grant served in SEC BitConnect case, fails to respond
After tracking BitConnect defendant Craig Grant in Jamaica, the SEC managed to serve him on October 29th. Grant’s response to the SEC lawsuit is now a week overdue.
$56 million in crypto from BitConnect’s Glenn Arcaro sold off
The DOJ has announced “approximately $56 million” in cryptocurrency obtained from Glenn Arcaro will be liquidated. Proceeds are to be distributed to BitConnect victims.
SEC tracks down BitConnect’s Craig Grant in Jamaica
The SEC has tracked BitConnect defendant Craig Grant to a hideout in Jamaica. In an October 8th request for an amended summons, the SEC reveals Grant’s hideout address:
