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BitConnect

Crypto Scammers Meet Their Match in Texas Securities Chief Joe Rotunda

August 25, 2019

Indian Bitconnect Dev Arrested for Promoting Shi**y Multi-Billion Scam

July 31, 2019

Indian Police Seize $3 Million in Bitcoin from Sh**ty Bitconnect Scammers

July 22, 2019

Indian Bitconnect Promoter on the Run After Third Crypto Scam

June 4, 2019

PSA: Bitconnect ‘2.0’ Triggers Countdown to Resurrect Greatest Crypto Ponzi Ever

May 20, 2019

Infamous Bitconnect Promoter Claims Victimhood, Says It Wasn’t His First Scam

May 4, 2019

Christchurch Terrorist Invested and Profited from Crypto Scam Bitconnect

March 15, 2019

FBI Wants Your Help to Investigate $2.5 Billion Crypto Scam Bitconnect

February 20, 2019

Australia: Regulators Freezes Assets of BitConnect Promoter John Bigatton

January 7, 2019

Despite Taking Down 90 Crypto Scams, US Regulators Recovered Just $36 Million for Victims

December 28, 2018

Bitconnect Pumper Trevon James Claims the Bitcoin Price is Going to Zero

December 3, 2018

U.S. States Ask Indian Authorities to Seize Property of BitConnect Promoters

September 13, 2018

Brazilian Crypto Investment Platform Atlas Hacked, Data Of 264,000 Users Leaked

August 28, 2018

Indian Police Arrest Asian Chief of Multi-Billion Crypto Scheme Bitconnect

August 21, 2018

Dead Coin Walking: BitConnect Set to Be Delisted from Last Crypto Exchange

August 12, 2018

Elaborate Bitcoin [Bitconnect] Scam Nets $3 Billion in India

August 10, 2018

Opinion: Blood, Sweat, and Tears

July 3, 2018

Indian Police Investigate Bitconnect Firm Offering 365% Yearly Returns on Bitcoin Investment

June 1, 2018

Bitstrade Hit With Cease and Desist by New Jersey Watchdog

February 10, 2018

Bitcoin Ponzi Scheme Promises Return to North America

January 31, 2018

Bitconnect is Facing its Second Class Action Lawsuit

January 30, 2018

Investors File Class Action Suit against Bitconnect

January 26, 2018

BitConnect Shuts Cryptocurrency Exchange Citing Bad Press, DDoS Attacks, Regulator Scrutiny

January 17, 2018

Texas Officials Strike BitConnect with Cease and Desist Order

January 5, 2018