2018-8-6 12:06 |
Months after its crash, the BitConnect scheme is still a significant cautionary tale in the crypto space.
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The Bitconnect ponzi scheme managed to rope in a lot of investors in the two year period it was operational. From February 2016 till January 2018, BCC was the coin that guaranteed profits for many.
2019-2-21 15:20 | |
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According to recent court documents, an Amended Consolidated Class Action Complaint has been filed at a U. S. District Court for the Southern District of Florida against BitConnect.
2018-10-19 22:58 | |
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YouTube, a video-sharing site owned by Google, just found itself involved in a lawsuit filed with the Southern District Court of Florida, on July 3, against BitConnect, which is a cryptocurrency lending platform built over a Ponzi scheme.
2018-7-11 16:19 | |
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Bitconnect [BCC], a crypto investment platform, made waves on the Internet after one of their videos went viral on YouTube. Now, YouTube is added as a defendant in the lawsuit against the Ponzi scheme that was Bitconnect.
2018-7-7 10:09 | |
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The opposition urges the Supreme Court to join an ongoing investigation of the Bitconnect fraudulent scheme and the theft of 200 Bitcoins, claiming the ruling party put political pressure on investigators.
2018-7-6 14:52 | |
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