BitConnect Archive
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Cointelegraph traces Bitconnect’s tangle of high crimes and misdemeanours in the Indian state of Gujarat
By satoshi
September 22, 2018
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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
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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
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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
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Indian police have arrested a man who was allegedly involved in promoting the Bitconnect investment scam
By satoshi
August 20, 2018
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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
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‘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
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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
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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
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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
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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
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Investors file class action against Bitconnect following sudden closure. #NEWS
By satoshi
January 25, 2018
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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
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The post BitConnect Shuts Cryptocurrency Exchange Citing Bad Press, DDoS Attacks, Regulator Scrutiny appeared first on CCN The operator of BitConnect, a cryptocurrency that has long …
By satoshi
January 17, 2018
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Digital currency luminaries such as Vitalik Buterin have called Bitconnect a Ponzi scam and the project is in trouble with Texas and North Carolina regulators. Bitconnect …
By satoshi
January 17, 2018
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The post Texas Officials Strike BitConnect with Cease and Desist Order appeared first on CCN The Securities Commissioner of the state of Texas filed an emergency …
By satoshi
January 5, 2018
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Attention shifts from national regulators to states, as Texas Securities Commissioner issues cease and desist order against Bitconnect for marketing unregistered securities to its citizens. #BREAKING
By satoshi
January 4, 2018
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Bitcoin Press Release: Cryptocurrency BitConnect Coin has experienced faster growth than this year’s hottest altcoin, Ethereum since it entered the market in early 2017. May 14, …
