2019-2-23 13:00 |
The FBI is reaching out to those who invested in the now-worthless BCC token offered by the defunct crypto exchange BitConnect.
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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 now-defunct cryptocurrency exchange platform BitConnect.
2019-2-23 18:00 | |
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The FBI wants to identify alleged victims of the Bitconnect alleged ponzi scheme via a questionnaire
2019-2-23 10:41 | |
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Here’s a brief questionnaire you might not want to ignore.
2019-2-22 23:13 | |
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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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In this edition of The Daily we cover a number of cryptocurrency-related business collaborations from around the world. These include Sirin Labs and Simplex, Middle East-focused crypto exchange Cbx, and Heliocor, IPC and ICE Data Services.
2019-2-21 14:01 | |
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The cryptocurrency world has seen many potential scams, fraudulent ventures, and projects which were abandoned fairly quickly. BitConnect has been one of the darkest stains in the industry as a whole.
2019-2-21 12:18 | |
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Like most scams, it will be years before Bitconnect’s operators have felt the full weight of their actions. However, the US government wants victims to help bring the $2. 5 billion crypto Ponzi scheme to justice.
2019-2-21 02:05 | |
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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, Bitconnect. The word Bitconnect is now synonymous with scams targeting the cryptocurrency community.
2019-2-21 02:00 | |
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After the failure of BitConnect came to light in January this year, the U.S law enforcement seems to have a watchful eye on people associated with BitConnect. In a recent YouTube video released by Calen Powell, also known as Crypto Clover, [who refers to himself as a“crypto nomad”], he claims to have been restrained, threatened […]
2018-8-7 22:57 | |
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US Law enforcers seem to be bent on cracking down on BitConnect. In recent development, Crypto Clover, one of BitConnect’s top promoters claims to have been detained, threatened and interrogated by the FBI.
2018-8-6 09:51 | |
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Almost four years after the Bitconnect Ponzi scheme's demise, hundreds of investors will share in $17 million restitution.
По сообщению финских таможенных органов, служба продала большую часть запаса конфискованных биткоинов и передала в доход государству свыше €45 млн.
John Bigatton has been barred from providing financial services in Australia for seven years for his involvement with the BitConnect Ponzi scheme.
A promoter of the now-shuttered crypto fraud BitConnect has again been charged over a different claimed cryptocurrency scam.
Скандальный криптовалютный проект BitConnect готовится вновь выйти на рынок. По крайней мере, об этом свидетельствует созданный в Twitter аккаунт под названием Bitconnect 2. 0. Welcome everyone back to Bitconnect 2.
New Zealand has suffered one of its darkest days after a terrorist targeted several Christchurch mosques killing 49 people and seriously wounding 20 others. The alleged killer, a 28-year-old Australian man who according to reports says his name is Brenton Tarrant, claimed responsibility for the massacre, which he live-streamed as he gunned down Muslim worshippers.