Latest News Of BitConnect Tag

Australia freezes John Bigatton’s assets in relation to BitConnect

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.

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BitConnect faces fresh class action lawsuit: report

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.

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BitConnect, 2 more ICO promoters shut down in North Dakota

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.

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US states want Indian police to seize assets of BitConnect promoters

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.

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Chief of BitConnect’s Asia operations arrested at Delhi airport

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.

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BitConnect vanishing soon from the face of crypto world

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.​

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‘Negligent’ YouTube named defendant in Bitconnect lawsuit

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.

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Crypto market scam LeadInvest goes blind in Texas

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.

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DavorCoin takes down lending platform as it joins Bitconnect in authorities’ hit list

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.

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Investors call ‘Crypto-Wonderland’ BitConnect a Ponzi scheme

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.

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Cryptocurrencies bounce back up after gut-wrenching nosedive

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.

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BitConnect shuts down exchange, lending platform

Business 17 January 2018

BitConnect shuts down exchange, lending platform

BitConnect announced they have closed down the exchange and lending platform, in the wake of early action from regulators.

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