Latest News Of BitConnect Tag
Business 21 February 2019
FBI seeks BitConnect victims’ help in their investigation
The investigation in BitConnect’s alleged Ponzi scheme continues, and the FBI is looking for help to get to the bottom of it.
Business 8 January 2019
Australia freezes John Bigatton’s assets in relation to BitConnect
The Australian Securities and Investment Commission has frozen the assets of John Bigatton, BitConnect’s Australia representative.
Business 18 October 2018
BitConnect faces fresh class action lawsuit: report
A newly consolidated lawsuit has been filed against BitConnect, several months after several cases have been brought forth against the company's alleged fraudulent pyramid scheme at the beginning of 2018.
Business 1 October 2018
BitConnect, 2 more ICO promoters shut down in North Dakota
North Dakota regulators have issued cease-and-desist orders against three groups launching initial coin offerings (ICOs) in the state, including BitConnect.
Business 13 September 2018
US states want Indian police to seize assets of BitConnect promoters
Authorities from two U.S. states have asked India’s Criminal Investigation Department (CID) of Gujarat police to seize the assets of the people allegedly behind cryptocurrency sector’s most elusive and sensational scam.
Business 20 August 2018
Chief of BitConnect’s Asia operations arrested at Delhi airport
Divyesh Darji, reportedly the head of BitConnect India, was taken into custody after he arrived from Dubai, according to local media outlets.
Business 13 August 2018
BitConnect vanishing soon from the face of crypto world
Cryptocurrency exchange TradeSatoshi announced that it is removing 10 altcoins from its platform effective Sept. 10, 2018. Among the coins to be delisted is BCC, which reportedly still has a market capitalization of over $6.6 million—an incredible feat given that the token is practically worthless now.
Business 9 July 2018
‘Negligent’ YouTube named defendant in Bitconnect lawsuit
Google-owned YouTube was charged with negligence in connection with its alleged failure to protect or warn its users that Bitconnect was a scam.
Business 28 February 2018
Crypto market scam LeadInvest goes blind in Texas
It appears that the fraudsters and scammers who are taking advantage of the cryptocurrency market are on the increase of late.
Business 8 February 2018
DavorCoin takes down lending platform as it joins Bitconnect in authorities’ hit list
They said they are paying users back in DAV tokens, which are now barely 10 cents each.
Business 30 January 2018
Investors call ‘Crypto-Wonderland’ BitConnect a Ponzi scheme
Things at BitConnect weren’t what they seemed to be, according to a class action lawsuit filed in Florida.
Business 18 January 2018
Cryptocurrencies bounce back up after gut-wrenching nosedive
China and South Korea started a quake; BitConnect went all in with a landslide.