Indian Police Seize $3 Million in Bitcoin from Sh**ty Bitconnect Scammers
Property worth over Rs 38 Crore ($5.5 million) has been seized in the Indian state of Gujarati from promoters of ...
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America/New_York Tuesday, July 23, 2019
Tag: BitConnect
Indian Bitconnect Promoter on the Run After Third Crypto Scam
By CCN: Another cryptocurrency scam, same fraudster. Police in India’s city of Surat have implicated infamous BitConnect promoter Divyesh Darji ...
PSA: Bitconnect ‘2.0’ Triggers Countdown to Resurrect Greatest Crypto Ponzi Ever
By CCN: In 2016 a cryptocurrency project named BitConnect came along offering 1% daily compounded interest for those who purchased ...
Infamous Bitconnect Promoter Claims Victimhood, Says It Wasn’t His First Scam
By CCN.com: Carlos Matos, who promoted Bitconnect throughout its existence, posted a bizarre video to YouTube today in which he ...
Christchurch Terrorist Invested and Profited from Crypto Scam Bitconnect
New Zealand has suffered one of its darkest days after a terrorist targeted several Christchurch mosques killing 49 people and ...
FBI Wants Your Help to Investigate $2.5 Billion Crypto Scam Bitconnect
Like most scams, it will be years before Bitconnect’s operators have felt the full weight of their actions. However, the ...
Australia: Regulators Freezes Assets of BitConnect Promoter John Bigatton
John Bigatton, the only representative for BitConnect Australia, has had his assets frozen by the Australian Securities and Investments Commission ...
Despite Taking Down 90 Crypto Scams, US Regulators Recovered Just $36 Million for Victims
Regulators in the United States have filed over 90 cryptocurrency fraud cases in the last two years, the Wall Street ...
Bitconnect Pumper Trevon James Claims the Bitcoin Price is Going to Zero
Crypto social media personality Trevon James, who was intimately involved in the promotion of the HYIP scheme BitConnect, which eventually ...
U.S. States Ask Indian Authorities to Seize Property of BitConnect Promoters
News of cryptocurrency investment fraud has hit the community again, as authorities of two U.S. states, Illinois and Arizona, have ...
Brazilian Crypto Investment Platform Atlas Hacked, Data Of 264,000 Users Leaked
Atlas, a popular Brazilian cryptocurrency investment platform, has been hacked. Although the company claims users’ funds are safe, the personal ...
Indian Police Arrest Asian Chief of Multi-Billion Crypto Scheme Bitconnect
A high-ranking promoter of Bitconnect has been arrested at the Delhi airport India for his involvement in the alleged multi-billion dollar ...
Dead Coin Walking: BitConnect Set to Be Delisted from Last Crypto Exchange
BitConnect’s BCC token is set to be delisted from the last cryptocurrency exchange that still traded it, meaning it’s about ...
Elaborate Bitcoin [Bitconnect] Scam Nets $3 Billion in India
The Shailesh Bhatt saga from India’s merchant-dominant state of Gujarat hit new highs last week after the elaborate network of ...
Opinion: Blood, Sweat, and Tears
The only thing I really know about running a startup is that you’re supposed to suffer. It’s hard as hell ...
Indian Police Investigate Bitconnect Firm Offering 365% Yearly Returns on Bitcoin Investment
The Crime Investigation Department (CID) of India has taken the statements of a distraught Indian businessman who extorted 2,000 bitcoins ...
Bitstrade Hit With Cease and Desist by New Jersey Watchdog
New Jersey's Attorney General says the online bitcoin investment platform has been fraudulently selling unregistered securities in the state. The ...
Bitcoin Ponzi Scheme Promises Return to North America
USI-Tech, a bitcoin mining company based out of the United Arab Emirates, has vowed to reopen its doors to North ...
Bitconnect is Facing its Second Class Action Lawsuit
Another class-action lawsuit, along with a restraining order, has been filed against UK-based Bitconnect, this one in Kentucky. Brian Paige is ...
Investors File Class Action Suit against Bitconnect
The recently shuttered cryptocurrency lending and exchange platform BitConnect has been hit with a class action lawsuit from six investors ...
BitConnect Token Loses 90% Amid Exchange Closure Announcement
BitConnect, a once-promising crypto entity, has lost nearly 90 of its value, as its price has fallen to $26.00 in ...
BitConnect Shuts Cryptocurrency Exchange Citing Bad Press, DDoS Attacks, Regulator Scrutiny
The operator of BitConnect, a cryptocurrency that has long courted controversy, has announced the closure of its cryptocurrency exchange and ...
Texas Officials Strike BitConnect with Cease and Desist Order
The Securities Commissioner of the state of Texas filed an emergency cease and desist order for BitConnect late Thursday evening. ...
Bitcoin Shines from the Pack as Market-Wide Correction Continues
Bitcoin continues its recovery, jumping almost 8 percentage points in the last 24 hours and standing out from the pack ...
Billionaire Mark Cuban Preps US for a Future Dominated by AI
Artificial Intelligence will not be stopped, and...
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