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Jatinder Singh
sentenced
BitConnect promoter; sentenced in a U.S. criminal case tied to BitConnect-related fraud and money laundering (per DOJ).
Status
sentenced
Jurisdiction
US
Tags
bitconnect, ponzi, wire-fraud, money-laundering, legal-case
Last updated
2026-02-03
Details
- Status marked sentenced based on DOJ announcement.
- BitConnect widely described as a large cryptocurrency Ponzi scheme.
- Images omitted (null) absent clear CC/PD verification.
Timeline
2023-10-27
DOJ announced sentencing of BitConnect promoter Jatinder Singh for conduct tied to the BitConnect fraud scheme.
• BitConnect Promoter Sentenced (U.S. Department of Justice press-release)