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BitConnect News

⿻ 210 results found for 'BCC'.

 
Title
Description
Date
BitConnect Promoter Pleads Guilty In $2 Billion Crypto Scheme
Former director and promoter of the BitConnect Ponzi scheme, Glenn Arcaro, pled guilty on Wednesday in federal court to fraud charges. His participation (BCC )
Sep 03
01:39 PM
$2 Billion Crypto Fraud Bitconnect and Founder Charged - Director Pleads Guilty to Criminal Charges
The $2 billion crypto fraud scheme Bitconnect and its founder have been charged in the U.S. In a parallel enforcement action, a Bitconnect director and top promoter has pleaded guilty to criminal charges in the U.S. (BCC )
Sep 02
04:09 PM
The SEC Filed Charges Against BitConnect, its Founder, and Top US Promoter
Years after halting its services, the saga with BitConnect has taken another turn as the SEC has filed an action against the founder and some of the promoters. The Commission has alleged that they hav (BCC , BTC )
Sep 02
10:54 AM
Bitconnect promoter pleads guilty over Ponzi scheme, as platform faces new SEC charges
Former BitConnect promoter and director Glenn Arcaro has pled guilty to wire fraud charges worth $24 million. (BCC )
Sep 01
07:24 PM
U.S. SEC charges BitConnect founder with $2 bln cryptocurrency fraud
The top U.S. securities regulator on Wednesday sued the founder of the now-defunct cryptocurrency exchange platform BitConnect over his alleged role in fraudulently raising about $2 billion from thousands of retail investors. (BCC )
Sep 01
04:06 PM
SEC Sues BitConnect and Founder, Alleging Massive Cryptocurrency Scam of World-Wide Investors
Regulators take action against company that banked on fervor for cryptocurrencies in $2 billion fraud case. (BCC )
Sep 01
03:48 PM
SEC Sues Crypto Exchange BitConnect And Its Founder Over $2 Bln Fraud Scheme
The Securities and Exchange Commission has filed a lawsuit against defunct online crypto lending platform BitConnect and its founder Satish Kumbhani, alleging that they defrauded retail investors out of $2 billion. (BCC )
Sep 01
03:48 PM
U.S. sues crypto platform BitConnect in US$2B fraud scheme
U.S. federal regulators sued the founder of BitConnect, a cryptocurrency exchange platform, for fraudulently raising more than US$2 billion from investors in an offering that wasn't registered with the U.S. Securities and Exchange Commission. (BCC )
Sep 01
02:36 PM
U.S. SEC sues crypto platform BitConnect in US$2B fraud
U.S. federal regulators sued the founder of BitConnect, a cryptocurrency exchange platform, for fraudulently raising more than US$2 billion from investors in an offering that wasn't registered with the U.S. Securities and Exchange Commission. (BCC )
Sep 01
02:36 PM
SEC accuses crypto platform BitConnect, founder of bilking investors out of $2 billion
The Securities and Exchange Commission said late Wednesday that online cryptocurrency lending platform BitConnect, its founder Satish Kumbhani and others... (BCC )
Sep 01
02:24 PM
U.S. SEC sues BitConnect founder over alleged $2 billion cryptocurrency fraud
The top U.S. securities regulator on Wednesday sued the founder of the now-defunct cryptocurrency exchange platform BitConnect over his alleged role in fraudulently raising about $2 billion from retail investors. (BCC )
Sep 01
02:12 PM
U.S. SEC sues BitConnect founder over alleged $2 bln cryptocurrency fraud
The top U.S. securities regulator on Wednesday sued the founder of the now-defunct cryptocurrency exchange platform BitConnect over his alleged role in fraudulently raising about $2 billion from retail investors. (BCC )
Sep 01
01:48 PM
BitConnect Founder Sued as SEC Alleges $2 Billion Crypto Scheme
Federal regulators sued the founder of BitConnect, a cryptocurrency exchange platform, for fraudulently raising more than $2 billion from investors in an offering that wasn't registered with the U.S. Securities and Exchange Commission. (BCC )
Sep 01
11:54 AM
Cuba to start regulating the use of crypto in commercial transactions
The Cuban Central Bank (BCC) is planning to start regulating the use of cryptocurrencies in commercial transactions. The authority unveiled this news through an official gazette on August 26, saying i (BCC , BTC )
Aug 28
07:24 PM
Bitconnect Promoters Must Pay Over $12M in Penalties
The cryptocurrency world is nearing the end of one of its darkest - and to some extent, weirdest - chapters as the SEC agreed to a settlement of more than $12 million from defendants Joshua Jeppesen, (BCC , BTC )
Aug 20
08:54 PM
SEC Secures Judgments Against 3 in BitConnect Scam
The Securities and Exchange Commission secured judgments against three individuals in the BitConnect Ponzi scam. (BCC )
Aug 20
10:54 AM
SEC closes in on settlements with US BitConnect promoters for millions
The SEC has reached settlement agreements with four of the six BitConnect promoters it sued in May. The agreements now need to be signed off on by the judge. (BCC )
Jul 07
07:39 PM
David Z. Morris: The Hard Lessons of Bitconnect
The SEC has filed charges against five promoters of the alleged crypto fraud. It's a chance to learn from the mistakes of Trevon James and Co. (BCC )
Jun 02
07:54 AM
SEC Sues Five People Over BitConnect Lending Program
A Securities and Exchange Commission (SEC) civil lawsuit has been filed against five individuals allegedly involved in promoting BitConnect's lending program. BitConnect shut down it's main lending (BCC , BTC )
May 28
06:09 PM
U.S. SEC charges five individuals involved in BitConnect lending program
The U.S. Securities and Exchange Commission on Friday said it has charged five individuals for promoting a global unregistered digital asset securities offering that raised over $2 billion from retail investors. (BCC )
May 28
03:32 PM
S.E.C. charges 5 for illegally promoting $2 billion Bitconnect Ponzi
Long-awaited charges have finally been announced, but what does it mean for future enforcement? (BCC )
May 28
02:54 PM
SEC Sues Five BitConnect Promoters Over $2 Billion Scheme
Federal regulators sued five individuals for helping BitConnect, a cryptocurrency exchange platform, raise more than $2 billion from retail investors in an offering that wasn't registered with the U.S. Securities and Exchange Commission. (BCC )
May 28
02:28 PM
SEC Charges Five Promoters of BitConnect Crypto Ponzi Scheme
The United States Securities and Exchange Commission (SEC) has filed a lawsuit against five individuals in connection with BitConnect for promoting and selling unregistered securities. BitConnect is a (BCC , BTC )
May 28
02:24 PM
SEC Sues 5 Over $2B Bitconnect Ponzi
The U.S Securities and Exchange Commission filed charges against five individuals for their alleged involvement in the Bitconnect crypto platform that collapsed in 2018. This story is developing. (BCC )
May 28
12:39 PM
New Generation of 'Bitconnectors' Flock into SafeMoon Despite Warnings
Source: Adobe/concept w Binance Smart Chain (BSC) project SafeMoon has generated a strong buzz, and a new generation of speculators have flocked into what some warn is Bitconnect-reminiscent (UN)SafeM (BCC , BTC )
Apr 22
04:24 AM
Alleged Promoter of BitConnect Crypto Scam Charged in Australia
A man alleged to have promoted the cryptocurrency fraud BitConnect faces a prison term in Australia. (BCC )
2020-11-18
01:41 AM
Charged Aussie Bitconnect promoter faces up to 47 years in prison
John Louis Anthony Bigatton faces six counts from the ASIC, concerning making misleading or false statements, operating an unregistered managed investment scheme, and providing unlicensed financial services. (BCC )
2020-11-17
03:54 PM
BitConnect's Director Of Australia Promotions Banned By The Country's Regulator
The Australian Securities and Investment Commission (ASIC) has banned an Australian national from working in the financial sector. According to the watchdog, John Louis Anthony Bigatton operated as th (BCC , BTC )
2020-09-07
09:23 AM
Australian Financial Watchdog Bans Local BitConnect Promoter for 7 Years
An Australia man has received a seven-year ban by the country's financial watchdog for his involvement with BitConnect, an alleged Ponzi scheme. (BCC )
2020-09-07
01:09 AM
Corrupt CBI Officer Booked for Extorting Vigilante Bitcoiner
Indias Central Bureau of Investigation (CBI) has reportedly booked its own officer in an extortion case involving bitcoin. The target was a man who previously fell victim to the Bitconnect scam and a (BCC , BTC )
2019-11-10
01:54 AM
Messaging App Kik's Legal Battle Shines Light on Past ICO Scams
Popular messaging app Kik is shutting down due to a Securities and Exchange Commission lawsuit regarding ICO activity for the company's cryptocurrency, (BCC , BTC )
2019-09-24
06:24 AM
Crypto Exit Scams How to Avoid Falling Victim
Experts share their insights on how to best avoid crypto exit scams, highlighting the biggest red flags investors should look out for (BCC , BTC , ETH )
2019-09-09
01:24 AM
What Are the Biggest Alleged Crypto Heists and How Much Was Stolen?
With a new AML report describing 2019 as the year of the exit scam, Cointelegraph looks at the biggest alleged scams to date and how to spot one... (BCC , BTC )
2019-08-16
09:54 AM
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 )
2019-06-08
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 )
2019-06-04
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 )
2019-06-03
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 )
2019-05-20
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 )
2019-03-16
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 )
2019-03-16
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 )
2019-03-15
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 )
2019-02-23
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 )
2019-02-22
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 )
2019-02-21
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 )
2019-02-21
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 )
2019-02-20
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 )
2019-02-20
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 )
2019-02-20
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 )
2019-01-09
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 )
2019-01-09
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 )
2019-01-08
08:09 AM



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