BitConnect Archive

Mysterious deaths, royal connections and billions in stolen crypto, here’s how the biggest alleged exit scams line up

By CCN: Another cryptocurrency scam, same fraudster. Police in India’s city of Surat have implicated infamous BitConnect promoter Divyesh Darji in yet another cryptocurrency scam. According …

By CCN: In 2016 a cryptocurrency project named BitConnect came along offering 1% daily compounded interest for those who purchased and staked its token. When the …

New Zealand has suffered one of its darkest days after a terrorist targeted several Christchurch mosques killing 49 people and seriously wounding 20 others. The alleged …

Like most scams, it will be years before Bitconnect’s operators have felt the full weight of their actions. However, the US government wants victims to help …

From the fall of Bitconnect to elaborate sim-swap swindling, let’s take a look at the biggest scams of 2018

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 …

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 …

Cointelegraph traces Bitconnect’s tangle of high crimes and misdemeanours in the Indian state of Gujarat

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) …

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 …

Indian police have arrested a man who was allegedly involved in promoting the Bitconnect investment scam