By CCN Markets: Crypto fraudsters beware...
Crypto Scammers Meet Their Match in Texas Securities Chief Joe Rotunda
Indian Bitconnect Dev Arrested for Promoting Shi**y Multi-Billion Scam
A web developer for one of cryptocurrency’s...
Indian Police Seize $3 Million in Bitcoin from Sh**ty Bitconnect Scammers
Property worth over Rs 38 Crore ($5.5 million)...
Indian Bitconnect Promoter on the Run After Third Crypto Scam
By CCN: Another cryptocurrency scam, same...
PSA: Bitconnect ‘2.0’ Triggers Countdown to Resurrect Greatest Crypto Ponzi Ever
By CCN: In 2016 a cryptocurrency project named...
Infamous Bitconnect Promoter Claims Victimhood, Says It Wasn’t His First Scam
By CCN.com: Carlos Matos, who promoted Bitconnect...
Christchurch Terrorist Invested and Profited from Crypto Scam Bitconnect
New Zealand has suffered one of its darkest days...
FBI Wants Your Help to Investigate $2.5 Billion Crypto Scam Bitconnect
Like most scams, it will be years before...
Australia: Regulators Freezes Assets of BitConnect Promoter John Bigatton
John Bigatton, the only representative for...
Despite Taking Down 90 Crypto Scams, US Regulators Recovered Just $36 Million for Victims
Regulators in the United States have filed over...
Bitconnect Pumper Trevon James Claims the Bitcoin Price is Going to Zero
Crypto social media personality Trevon James, who...
U.S. States Ask Indian Authorities to Seize Property of BitConnect Promoters
News of cryptocurrency investment fraud has hit...
Brazilian Crypto Investment Platform Atlas Hacked, Data Of 264,000 Users Leaked
Atlas, a popular Brazilian cryptocurrency...
Indian Police Arrest Asian Chief of Multi-Billion Crypto Scheme Bitconnect
A high-ranking promoter of Bitconnect has been...
Dead Coin Walking: BitConnect Set to Be Delisted from Last Crypto Exchange
BitConnect’s BCC token is set to be delisted from...
Elaborate Bitcoin [Bitconnect] Scam Nets $3 Billion in India
The Shailesh Bhatt saga from India’s merchant...
Opinion: Blood, Sweat, and Tears
The only thing I really know about running a...
Indian Police Investigate Bitconnect Firm Offering 365% Yearly Returns on Bitcoin Investment
The Crime Investigation Department (CID) of India...
Bitstrade Hit With Cease and Desist by New Jersey Watchdog
New Jersey’s Attorney General says the...
Bitcoin Ponzi Scheme Promises Return to North America
USI-Tech, a bitcoin mining company based out of...
Bitconnect is Facing its Second Class Action Lawsuit
Another class-action lawsuit, along with a...
Investors File Class Action Suit against Bitconnect
The recently shuttered cryptocurrency lending and...
BitConnect Token Loses 90% Amid Exchange Closure Announcement
BitConnect, a once-promising crypto entity, has...
BitConnect Shuts Cryptocurrency Exchange Citing Bad Press, DDoS Attacks, Regulator Scrutiny
The operator of BitConnect, a cryptocurrency that...
Texas Officials Strike BitConnect with Cease and Desist Order
The Securities Commissioner of the state of Texas...
Bitcoin Shines from the Pack as Market-Wide Correction Continues
Bitcoin continues its recovery, jumping almost 8...
Bitcoin Manages to Evade the Crypto Market Crash
Bitcoin managed to escape much of the downward...