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Bitconnect
Policy
Crime
Alleged Promoter of BitConnect Crypto Scam Charged in Australia
The accused faces a lengthy prison sentence if convicted.
By
Daniel Palmer
Sponsored
Nov 18, 2020 at 9:33 a.m. UTC
Nov 18, 2020
Crime
Australia
ASIC
Bitconnect
CoinFlash
Policy
Australia
Australian Financial Watchdog Bans Local BitConnect Promoter for 7 Years
The Australian man was banned from working in financial services by the Australian Securities and Investment Commission.
By
Sebastian Sinclair
Sponsored
Sep 7, 2020 at 8:00 a.m. UTC
Sep 7, 2020
Australia
Regulation
ASIC
Bitconnect
CoinFlash
Markets
Crime
BitConnect Promoter Wanted Over Another Alleged Crypto Scam
A promoter of the now-shuttered crypto fraud BitConnect has again been charged over a different claimed cryptocurrency scam.
By
Benedict Alibasa
Sponsored
Jun 4, 2019 at 9:17 a.m. UTC
Jun 4, 2019
Crime
India
News
Asia Pacific
Bitconnect
Markets
Crime
FBI Seeking Potential Victims of BitConnect to Assist Investigation
The FBI is reaching out to those who invested in the now-worthless BCC token offered by the defunct crypto exchange BitConnect.
By
Yogita Khatri
Sponsored
Feb 22, 2019 at 10:00 a.m. UTC
Feb 22, 2019
Crime
FBI
News
Law Enforcement
ICOs
Legal
Bitconnect
us-canada
Markets
Crime
New BitConnect Lawsuit Combines Previous Efforts Against Crypto Scam
BitConnect investors hoping to recoup their losses have consolidated all existing lawsuits against the startup into one.
By
Nikhilesh De
Sponsored
Oct 18, 2018 at 2:04 a.m. UTC
Oct 18, 2018
Crime
News
Legal
Bitconnect
lawsuits
Class Actions
Silver Miller
business news
Markets
Crime
Senior BitConnect Promotor Arrested by Indian Authorities
Former BitConnect India head Divyesh Darji was arrested at Indira Gandhi International Airport in New Delhi on Sunday.
By
Muyao Shen
Sponsored
Aug 20, 2018 at 11:00 p.m. UTC
Aug 20, 2018
Crime
India
News
Legal
Bitconnect
republished
Divyesh Darji
Markets
Lawsuit
YouTube Accused of Negligence in BitConnect Fraud Lawsuit
The drama around the shutdown of the controversial BitConnect's lending and exchange platform continues.
By
Muyao Shen
Sponsored
Jul 9, 2018 at 5:35 p.m. UTC
Jul 9, 2018
Lawsuit
YouTube
News
Bitconnect
republished
Markets
Crime
Bitconnect Promoter Claims FBI Investigating Defunct Crypto Scheme
Bitconnect promoter Trevon James confirmed Monday that he is speaking with an FBI agent over his involvement with the defunct investment scheme.
By
Nikhilesh De
Sponsored
Mar 6, 2018 at 9:05 p.m. UTC
Mar 6, 2018
Crime
SEC
News
Legal
Bitconnect
Trevon James
Markets
Cftc
US Securities Regulator Rejects BitConnect Records Request
The SEC has turned down a FOIA request related to BitConnect, citing an exemption commonly seen with records related to law enforcement.
By
Stan Higgins
Sponsored
Feb 20, 2018 at 10:15 p.m. UTC
Feb 20, 2018
CFTC
SEC
Lawsuit
News
Bitconnect
Markets
Fraud
BitConnect Lawsuits Are Piling Up In Florida
Another lawsuit seeking class-action status has been filed in Florida against BitConnect.
By
Nikhilesh De
Sponsored
Feb 12, 2018 at 9:15 p.m. UTC
Feb 12, 2018
Fraud
Lawsuit
Class Action
News
scam
Trial
Legal
Bitconnect
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