BitConnect Archive
+
From the fall of Bitconnect to elaborate sim-swap swindling, let’s take a look at the biggest scams of 2018
By satoshi
January 9, 2019
+
John Bigatton, a promoter of $2.6 billion alleged Ponzi scheme Bitconnect, is now under a travel ban imposed by the Australia federal court
By satoshi
January 8, 2019
+
John Bigatton, the only representative for BitConnect Australia, has had his assets frozen by the Australian Securities and Investments Commission (ASIC), functions very similarly to the …
By satoshi
January 7, 2019
+
Regulators in the United States have filed over 90 cryptocurrency fraud cases in the last two years, the Wall Street Journal reports. While it is difficult …
By satoshi
December 28, 2018
+
Crypto social media personality Trevon James, who was intimately involved in the promotion of the HYIP scheme BitConnect, which eventually led to law enforcement and legal …
By satoshi
December 3, 2018
+
Cointelegraph traces Bitconnect’s tangle of high crimes and misdemeanours in the Indian state of Gujarat
By satoshi
September 22, 2018
+
News of cryptocurrency investment fraud has hit the community again, as authorities of two U.S. states, Illinois and Arizona, have asked the Criminal Investigation Department (CID) …
By satoshi
September 12, 2018
+
The U.S. states of Arizona and Illinois have asked Indian authorities to seize the property of BitConnect promoters, who are suspected of embezzling $5.6 billion from …
By satoshi
September 11, 2018
+
A high-ranking promoter of Bitconnect has been arrested at the Delhi airport India for his involvement in the alleged multi-billion dollar Ponzi scheme that blew up earlier this …
By satoshi
August 21, 2018
+
Indian police have arrested a man who was allegedly involved in promoting the Bitconnect investment scam
By satoshi
August 20, 2018
+
BitConnect’s BCC token is set to be delisted from the last cryptocurrency exchange that still traded it, meaning it’s about to become a dead coin over …
By satoshi
August 12, 2018
+
‘Don’t hodl,’ fake Carlos Matos tells US TV audience on Bitcoin episode of John Oliver’s Last Week Tonight. #NEWS
By satoshi
March 12, 2018
+
The post Bitstrade Hit With Cease and Desist by New Jersey Watchdog appeared first on CCN New Jersey’s Attorney General says the online bitcoin investment platform …
By satoshi
February 10, 2018
+
The post Bitcoin Ponzi Scheme Promises Return to North America appeared first on CCN USI-Tech, a bitcoin mining company based out of the United Arab Emirates, …
By satoshi
January 30, 2018
+
The post Bitconnect is Facing its Second Class Action Lawsuit appeared first on CCN Another class-action lawsuit, along with a restraining order, has been filed against …
By satoshi
January 30, 2018
+
Bitcoin Crime,
BitConnect,
class action,
class action lawsuit,
Companies,
fraud,
Latest NEWS,
News,
securities fraud,
shutter,
Texas
The post Investors File Class Action Suit against Bitconnect appeared first on CCN The recently shuttered cryptocurrency lending and exchange platform BitConnect has been hit with …
By satoshi
January 26, 2018
+
Investors file class action against Bitconnect following sudden closure. #NEWS
By satoshi
January 25, 2018
+
The post BitConnect Token Loses 90% Amid Exchange Closure Announcement appeared first on CCN BitConnect, a once-promising crypto entity, has lost nearly 90 of its value, …
By satoshi
January 17, 2018
