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BitConnect News

⿻ 165 results found for 'BCC'.

 
Title
Description
Date
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 )
2018-12-01
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 )
2018-10-20
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 )
2018-10-19
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 )
2018-10-17
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 )
2018-09-30
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 )
2018-09-28
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 )
2018-09-23
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 )
2018-09-11
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 )
2018-08-23
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 )
2018-08-21
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 )
2018-08-20
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 )
2018-08-20
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 )
2018-08-19
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 )
2018-08-13
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 )
2018-07-25
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 )
2018-07-09
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 )
2018-07-08
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 )
2018-07-08
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 )
2018-05-21
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 )
2018-04-29
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 )
2018-03-29
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 )
2018-03-12
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 )
2018-03-06
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 )
2018-02-20
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 )
2018-02-19
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 )
2018-02-13
09:24 AM
BitConnect Lawsuits Are Piling Up In Florida
Another lawsuit seeking class-action status has been filed in Florida against BitConnect. (BCC )
2018-02-12
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 )
2018-02-11
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 )
2018-02-05
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 )
2018-02-01
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 )
2018-01-31
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 )
2018-01-30
09:24 AM
Bitconnect Faces Lawsuit for Operating Wide-Reaching Ponzi Scheme
Bitconnect is facing litigation from six individuals accusing the company of operating a Ponzi scheme in addition to numerous violations of securities laws. The six plaintiffs collectively invested ap (BCC , BTC )
2018-01-26
12:24 AM
BitConnect's 'Crypto-Wonderland' Hit With Investor Lawsuit
A group of investors sued BitConnect, alleging that the cryptocurrency exchange platform was a wide-reaching Ponzi scheme and seeking potentially hundreds of millions of dollars in damages. (BCC )
2018-01-25
02:38 PM
Will Justice Be Served? Bitcoin Trading Platform BitConnect Sued by Six Investors Who Lost Over $700k
Six BitConnect investors,who collectively lost over $700k on the platform, are taking the company and its affiliates to court in the US. (BCC , BTC )
2018-01-25
12:24 PM
Investors File Class Action Against BitConnect Following Abrupt Closure
A class action suit has been filed against exchange and lending platform BitConnect, which recently closed following U.S. cease-and-desist orders. (BCC )
2018-01-25
01:24 AM
Not Content with Scamming $1.5 Billion, Bitconnect Wants Another $500 Million for Its ICO
The fall of Bitconnect was as certain as night follows day. A pyramid scheme wrapped inside a Ponzi with a side order of WTF, Bitconnect was as crazy as it was calamitous. The only miracle was that th (BCC )
2018-01-19
11:38 PM
Autopsy of the Bitconnect Implosion: Ponzi, Centralization, Governance
Ponzi lending smart bot scam Bitconnect finally did what most sane observers predicted long, long ago. It went splat. And it didn't collapse due to government pressure, nor flurries of bad press, and (BCC , BTC )
2018-01-18
09:09 PM
BCC Price Drops 90 Percent as Bitconnect Shuts Down Exchange Platform
The controversial cryptocurrency, Bitconnect, has once again landed in the spotlight for the wrong things. According to the company's website, it has officially announced to shut its lending and excha (BCC , BTC )
2018-01-18
08:08 AM
Crypto Lending Site's Shutdown Renews Ponzi Scheme Allegations
BitConnect isn't letting this week's shuttering of its cryptocurrency exchange and lending operations deter it from attempting to raise funds though another digital token offering. (BCC )
2018-01-17
01:57 PM
BitConnect Investors Left in the Lurch As Token's Price Drops 90%
Numerous users complained on social media they couldn't cash out their BCC tokens on BitConnect's site following the shutdown of its lending platform. (BCC )
2018-01-17
09:09 AM
BitConnect closes its lending and exchange platforms on regulators' cease-and-desist
(BCC )
2018-01-17
07:24 AM
Crypto News Update
The bloodbath in the cryptocurrency market extended into Wednesday with severe declines in both prices and market capitalization. Going with the flow, the BitConnect coin tanked more than 90 percent as the company said it's shutting down its platform and cryptocurrency exchange. (BCC )
2018-01-17
06:56 AM
BitConnect is Shutting Down Its Lending and Exchange Platform After Regulator Warnings
Serious changes are coming to the the BitConnect system: after a difficult period in its history the investment platform is shutting down. (BCC )
2018-01-17
05:24 AM
BitConnect Shuts Down Its Lending and Exchange Platform
Bitconnect, the lending and exchange platform that was long suspected by many in the crypto community of being a Ponzi scheme, has announced it's shutting down. In a release on its website the platfor (BCC , BTC )
2018-01-17
05:09 AM
Now that's a crypto crash: BitConnect Coin dives 90% as company shuts exchange
Cryptocurrency company BitConnect has said it's closing its lending and exchange platform after receiving cease and desist letters from Texas and North Carolina. The move has helped spark a big selloff in BitConnect Coin, a virtual currency. (BCC )
2018-01-17
04:27 AM



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