Browsing the "BitConnect" Tag

BitConnect Promoter Wanted Over Another Alleged Crypto Scam

| Benedict Alibasa

A promoter of the now-shuttered crypto fraud BitConnect has again been charged over a different claimed cryptocurrency scam.

FBI Seeking Potential Victims of BitConnect to Assist Investigation

| Yogita Khatri

The FBI is reaching out to those who invested in the now-worthless BCC token offered by the defunct crypto exchange BitConnect.

New BitConnect Lawsuit Combines Previous Efforts Against Crypto Scam

| Nikhilesh De

BitConnect investors hoping to recoup their losses have consolidated all existing lawsuits against the startup into one.

Senior BitConnect Promotor Arrested by Indian Authorities

| Muyao Shen

Former BitConnect India head Divyesh Darji was arrested at Indira Gandhi International Airport in New Delhi on Sunday.

YouTube Accused of Negligence in BitConnect Fraud Lawsuit

| Muyao Shen

The drama around the shutdown of the controversial BitConnect's lending and exchange platform continues.

Bitconnect Promoter Claims FBI Investigating Defunct Crypto Scheme

| Nikhilesh De

Bitconnect promoter Trevon James confirmed Monday that he is speaking with an FBI agent over his involvement with the defunct investment scheme.

US Securities Regulator Rejects BitConnect Records Request

| Stan Higgins

The SEC has turned down a FOIA request related to BitConnect, citing an exemption commonly seen with records related to law enforcement.

BitConnect Lawsuits Are Piling Up In Florida

| Nikhilesh De

Another lawsuit seeking class-action status has been filed in Florida against BitConnect.

Lady justice, scales

US Court Freezes BitConnect Assets as Lawsuits Mount

| Nikhilesh De

A temporary restraining order freezing BitConnect's assets has been granted in the U.S. after a second lawsuit was filed against the exchange Monday.

BitConnect Hit With Second Lawsuit Over Ponzi Allegations

| Nikhilesh De

Kentucky citizen Brian Page filed a class action lawsuit on behalf of each of BitConnect's former investors, alleging the company ran a Ponzi scheme.