⬁ Click Speaker Icon To Enable Text To Speech To Read New Articles As They Arrive

Last 24h's Top Cryptocurrency Tickers

(67) BTC
(14) ETH
(10) BCH
(6) XRP
(3) LTC
(3) XMR
(2) ZEC
(2) EOS
(1) ADA
(1) ANC
(1) XLM

BitConnect News

⿻ 179 results found for 'BCC'.

Observers Mock Fork Called Bitcoin2 That Pumps and Dumps on Two Exchanges
Many digital asset proponents believe Bitcoin2 is merely a pump and dump scam, much like a great majority of the Bitcoin snapshots airdropped in the past. (BCC , BTC )
Jun 08
12:23 PM
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. (BCC )
Jun 04
02:23 AM
Indian Police Uncover Cryptocurrency Scam Involving BitConnect Promoter
Indian police have discovered an alleged multi-million dollar cryptocurrency scam involving a BitConnect promoter. (BCC , BTC )
Jun 03
01:53 PM
Scam Alert: Bitconnect '2.0' Claims Binance Listing for July Launch
The return of notorious crypto ponzi scheme Bitconnect is close, its mysterious organizers claim after revealing a July launch date. (BCC )
May 20
02:08 AM
Did Christchurch Killer Invested in Crypto Scam Bitconnect?
Photo:The perpetrator of the mass killings at New Zealand mosque appears to have funded his life with investments he made in defunct cryptocurrency (BCC )
Mar 16
09:38 PM
Christchurch shootings: Attack suspect Brenton Tarrant makes BitConnect claim
The main suspect in the mosque shootings that killed 49 people in New Zealand claims to have dabbled in the world of cryptocurrency. Australian Brenton Tarrant, 28, produceda lengthy manifestocalled 'The Great Replacement' that has been making the rounds online. In it, he says:I worked for a short (BCC )
Mar 16
03:41 PM
New Zealand Terrorist Claims He Made Money From BitConnect
The perpetrator of the mass killings at New Zealand mosque appears to have funded his life with investments he made in defunct cryptocurrency BitConnect. The perpetrator of the mass killings at New Zealand mosque appears to have funded his life with investments he made in defunct cryptocurrency BitConnect. (BCC )
Mar 15
05:09 AM
The FBI Might Need You to Help them Investigate the BitConnect Case - BTCMANAGER
According to a notice published February 20, 2019, the Federal Bureau of Investigation (FBI) is seeking a response from investors who lost money due to the (BCC )
Feb 23
08:08 AM
FBI Seeking Potential Victims of BitConnect to Assist Investigation
The FBI is seeking potential victims who invested in the BCC token offered by the now-defunct crypto exchange BitConnect (BCC )
Feb 22
02:08 AM
FBI Solicits Information From Bitconnect Investors With Voluntary Questionnaire
The FBI is attempting to investigate the movements behind the failed alleged ponzi scheme, which at one point was worth $2.5 billion. (BCC , BTC )
Feb 21
11:53 PM
In the Daily: Sirin Labs Smartphone, Middle East Cbx Exchange, IPC's Connexus Cloud
In this edition of The Daily we cover a number of cryptocurrency-related business collaborations from around the world. These include Sirin Labs and (BCC , CBX , ICE )
Feb 21
03:08 AM
FBI Seeks to Speak with Bitconnect Victims as Part of Investigation
The US Federal Bureau of Investigation is looking to speak to those investors burned by what has perhaps become the best known scam in cryptocurrency history (BCC )
Feb 20
03:08 PM
Bitconnect Investigation: FBI Seeks For The Victims
TL: DR; FBI seeking information from victims of the Bitconnect Ponzi Scheme Questions being asked by the FBI seem to suggest an interest in identifying those (BCC )
Feb 20
02:53 PM
Market Cap: A Flawed Ranking System for Valuing Crypto
Market cap is often used as a metric of importance in the crypto industry. Communities will react jubilantly as their preferred coin moves up the Market cap is often used as some sort of a metric of importance in the crypto industry.Communities will react jubilantly (BCC )
Feb 20
02:53 PM
Australian Authorities Take Action against Local BitConnect Figurehead
As the BitConnect saga slowly unravels, an Australian BitConnect promoter received a travel ban and had its assets frozen following a request made to Federal Court by the Australian Securities and Inv (BCC , BTC )
Jan 09
08:23 AM
From Bitconnect to SIM-Swap Swindling: 2018's Biggest Scams
Scams and frauds were still prevalent in 2018 despite a decline in the cryptocurrency market value. (BCC , BTC )
Jan 09
06:08 AM
Australian Federal Court Imposes Travel Ban, Fund Freeze on Bitconnect Promoter
The Federal Court of Australia has imposed a travel ban and frozen the funds of John Bigatton, a promoter of $2.6 billion alleged Ponzi scheme Bitconnect. (BCC )
Jan 08
08:09 AM
ASIC Cracks Down on Australian BitConnect Promoter Whose Wife Went Missing
TL;DR John Bigatton, Australia's sole representative of BitConnect project, has had his accounts frozen in addition to receiving a travel ban from the Federal Court, as per ASIC's request. Bigatton wa (BCC , BTC )
Jan 08
05:23 AM
The Daily: Belarus Adopts New Regulations, Galaxy Digital Releases Q3 Results
In this edition of The Daily, we look at the latest regulatory development in Europe - Belarus High Technologies Park has adopted new regulations for In this edition of The Daily, we look at the latest regulatory development in Europe - the Belarus High Technologies Park has adopted new regulations for cryptocurrency companies. (BCC )
06:08 AM
3 Cryptocurrencies Well-Positioned to Beat BTC Price in Q4 (AMB, BCH, ADA)
This week's cryptocurrencies market analysis will concentrate on technological advancements in the blockchain space in quarter 4.The analysis will focus This week's cryptocurrencies market analysis will concentrate on technological advancements in the blockchain space in quarter 4. (ADA , BCC , BCH , BTC )
10:08 AM
Bitconnect Faces Consolidated Class Action Complaint
More than a dozen lawsuits targeting Bitconnect have been merged into one case following the filing of an Amended Consolidated Class Action Complaint on Thursday. The amended complaint has been filed with the U.S. District Court for the Southern District of Florida. (BCC )
09:23 AM
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. (BCC )
07:08 PM
North Dakota Issues Orders Against Bitconnect, Magma, Pension Rewards
Regulation The securities department of the US state of North Dakota has issued orders against three companies promoting initial coin offerings in the state. They are Bitconnect, Magma Foundation, and (BCC )
07:24 PM
Bad Cryptocurrency Projects Have Squandered Millions of Dollars
Cryptocurrency scams take many forms. But one thing they all share is the goal of enriching their founders at the expense of investors. If a crypto project is investing a large portion of its capital into lavish parties, PR stunts and marketing, there's a strong chance that it's a scam. (BCC )
03:09 AM
Bitconnect's Tentacles From Texas to Gujarat
An American musical preludeBitconnect, the now-defunct crypto lending and exchange platform that has been ousted as a ruinous Ponzi scheme, has memorably been compared by the Silver Miller law firm to (BCC )
05:38 AM
US Authorities Ask India to Seize Property of Bitconnect Promoters
The authorities of two U.S. states have reportedly asked Indian officials to seize the property of the promoters of Bitconnect since citizens of their states have invested in the company and lost money. One promoter has already been arrested and the investigators are tracking down another promoter. (BCC , BTC )
02:39 PM
Bitcoin ETF disapproved by the SEC: BitConnect mentioned in the disapproval statement
The United States Securities and Exchange Commission [SEC] has rejected another ETF. The disapproval of the ETF which included the BitConnect is the ETF proposed by the NYSE Arca. NYSE Arca had propos (BCC , BTC )
08:38 AM
Bitconnect Exchange Kingpin Who 'Lured Investors' Arrested in India
Murkier details of the Bitconnect cryptocurrency scam have emerged as police have arrested the head of the defunct cryptocurrency exchange. Bitconnect - A Murkier details of the Bitconnect cryptocurrency scam have emerged as police have arrested the head of the defunct cryptocurrency exchange. (BCC )
03:08 AM
BitConnect [BCC] Indian Head arrested by the police officers in India
The biggest Ponzi scheme in the cryptocurrency space, BitConnect, is back in the limelight. The news which made it to the spotlight this time concerns a police arrest. The Head of BitConnect for India (BCC )
10:38 PM
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. (BCC )
04:08 PM
India Bitconnect Head Arrested
Alleged India Bitconnect head, Divyesh Darji, was arrested this week at a airport in Delhi as he arrived from Dubai. He and conspirators are accused of bilking millions of dollars (Rs 88,000 crore) from Indian investors seeking to find financial refuge during the government's demonetization campaign. (BCC )
11:53 AM
BitConnect to Join the Ranks of Dead Coins Being Delisted from the Last Crypto Exchange
BitConnect (BCC) that once was a top 20 coin having a market cap of over $2.5 Billion is to be delisted from the last crypto exchange. (BCC )
07:54 AM
The Best and Worst Cryptocurrency Investments for the First Half of 2018
Today we're going to look at which crypto-markets performed the best and then delve into the currencies that had the worst losses over the past six months. (BCC , BTC )
09:09 PM
YouTube Accused of Negligence in BitConnect Fraud Lawsuit
The drama around the shutdown of the controversial BitConnect's lending and exchange platform continues. (BCC )
10:39 AM
YouTube Faces Heat after Court Observes its Failure to Identify Fraud Propagated by Bitconect
Legal proceedings are fast gaining traction several months after the infamous cryptocurrency Ponzi scheme Bitconnect was shut down in January 2018. YouTube to Testify Against Bitconnect In the latest (BCC , BTC )
11:39 PM
Youtube Dragged Into Bitconnect Class Action Lawsuit for Failure to Protect Victims
Youtube has been dragged into a class action lawsuit against Bitconnect for failure to protect its users from being exposed to the scam's videos. (BCC )
04:24 PM
Canadian Regulator Warns Investors of Five Cryptocurrency Firms
The Ontario Securities Commission has issued a warning against five unlicensed crypto companies involved in schemes to encourage investors to trade or invest in cryptocurrencies. The regulator started gathering information about these platforms after receiving complaints about them. (BCC , BTC )
09:24 PM
Bitcoin Cash Adoption Continues: Crypto Cafebar, Gold Vendor, Concealed-Carry Clothing
An increasing number of stores have started accepting bitcoin cash (BCH) and a few other cryptocurrencies. This bitcoin cash adoption roundup features five vendors that recently started accepting the digital currency including a brand new cafebar dedicated to 15 cryptocurrencies. (BCC , BCH , BTC )
11:24 PM
Token Overload Is Causing Confusion
Many share extremely similar names and some have identical abbreviations. On Wednesday, one token pumped by 300% after a group of traders mistakenly bought it, thinking they were purchasing a different asset entirely. (BCC , BCH , ETH , WAVES )
02:09 PM
Television Personality John Oliver Takes on Cryptocurrency, Brock Pierce, and Bitconnect in Latest Segment
John Oliver's latest segment on cryptocurrency not only informs viewers of the current state of the market, but also hammers home why they should always think twice before taking the plunge. (BCC , EOS )
02:39 PM
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. (BCC )
01:09 PM
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. (BCC )
02:24 PM
Pewdiepie Pokes Fun at Youtubers Who Shilled Bitconnect
Pewdiepie may be late to the Bitconnect bashing party, but he's made up for it in a searing 15-minute sketch. Finally I can quit making Youtube videos, this is the answer BITCONEEEEEECT! the world's (BCC , BTC )
11:39 PM
BitConnect Again? DavorCoin Price Dives After Lending Site Shutdown
The price of Davorcoin has fallen from over $170 to below $0.10 in the past month. (BCC )
09:24 AM
BitConnect Lawsuits Are Piling Up In Florida
Another lawsuit seeking class-action status has been filed in Florida against BitConnect. (BCC )
01:23 PM
New Jersey Cracks Down on Fraudulent Bitstrade
Following the fallout from fraudulent Ponzi-scheme Bitconnect's demise, New Jersey has officially ordered cryptocurrency investment entity Bitstrade to stop offering unregistered and fraudulent securities in the state. (BCC )
04:09 AM
Texas Authorities Sling out Cease and Desist Order to DavorCoin
Texas regulatory authorities have issued a cease and desist order to another scam crypto investment scheme just a few weeks after sending BitConnect packing. Authorities are Busy in Texas Barely a few (BCC , BTC )
10:09 AM
A Louisville-based Investor Sues Bitconnect for Fraud and Deceit
A Louisville resident has filed a lawsuit against a firm based in the UK in a federal court, claiming he was swindled by a cryptocurrency scam investment scheme organized by the company. The case file (BCC , BTC )
08:09 PM
US Court Freezes BitConnect Assets as Lawsuits Mount
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. (BCC )
07:09 AM
BitConnect Hit With Second Lawsuit Over Ponzi Allegations
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. (BCC )
09:24 AM

© CryptoNewswire.com | Twitter: @CryptoNewswire | Email: