Новости о Bitconnect Bitcoin [ Фото новости ] [ Свежие новости ] | |
Will Bitcoin SV Go Down To Zero Just Like Bitconnect?
In the world of Bitcoin scams, nothing comes close to the Bitconnect Ponzi scheme. On January 16, 2018, Bitconnect… The post Will Bitcoin SV Go Down To Zero Just Like Bitconnect? appeared first on Invest In Blockchain. дальше »
2019-4-17 12:26 | |
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New Zealand Christchurch Shooter Brenton Tarrant Made Money Investing in BitConnect
Brenton Tarrant, the Australian man behind today’s ghastly attack at two mosques in Christchurch, New Zealand, reportedly made money from BitConnect investments. 49 people were confirmed dead by New Zealand police commissioner Mike Bush as of press time. дальше »
2019-3-15 13:39 | |
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The FBI Might Need You to Help them Investigate the BitConnect Case
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. дальше »
2019-2-23 18:00 | |
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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 Simplex, Middle East-focused crypto exchange Cbx, and Heliocor, IPC and ICE Data Services. дальше »
2019-2-21 14:01 | |
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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 Investments Commission (ASIC) on January 5, 2019. дальше »
2019-1-9 18:30 | |
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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 cryptocurrency companies. We also cover Galaxy Digital’s report into its third quarter financial results and an alert issued in Texas about a new scam promising refunds to Bitconnect investors. дальше »
2018-12-1 17:00 | |
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“Bitcoin is a scam, Sell Everything”… Says The Living Bitconnect Meme Carlos Matos
Carlos Matos loooooooooooooooves Bitconneeeeeeeeeeeeeeeeeeeeeeeeeeeect… but he absolutely hates Bitcoin (BTC). The famous promo-maker of the most notorious Ponzi scheme in the world of cryptocurrencies, published a tweet a few hours ago advising all his followers to “sell everything” they had in Bitcoin (BTC) as it is a Scam: Bitcoin Is A Scam. дальше »
2018-10-27 19:32 | |
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Binance отказывается признавать тикер Bitcoin Cash. При чём здесь Bitconnect?
Биржа внезапно оказалась в самом центре довольно бессмысленного спора. К Binance обратился один из посетителей Reddit с требованием объяснить, почему название тикера Bitcoin Cash на торговой площадке до сих пор не переименовано в BCH. Напомним, сразу после форка оригинального Биткоина... дальше »
2018-10-26 10:10 | |
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Bitconnect Faces Consolidated Class Action Complaint
More than a dozen lawsuits targeting Bitconnect have been merged into a single case, following the submission of an Amended Consolidated Class Action Complaint on Thursday. The newly combined complaint has been filed with the U. дальше »
2018-10-19 19:20 | |
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New BitConnect Class Action Combines All Former Suits — And Targets Youtube
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. дальше »
2018-10-19 22:58 | |
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North Dakota Issues Orders Against Bitconnect, Magma, Pension Rewards
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 Pension Rewards. дальше »
2018-10-1 05:10 | |
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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. One promoter has already been arrested and the investigators are tracking down another who supposedly handled the worldwide operations of the company and may have a large amount of BTC belonging to investors. дальше »
2018-9-12 00:35 | |
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Vitalik Buterin on BCH Civil War: Call Craig Wright ‘Bitcoin Craig’ (BCC) as successor Of Bitconnect
The founder of Ethereum and arguably one of the most influential personalities of the crypto community, Vitalik Buterin recently tweeted about the current heated civil war within the Bitcoin Cash community. дальше »
2018-8-25 20:18 | |
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Vitalik Buterin about BCH fork “Bitcoin SV:” A ‘Fitting Succesor’ of Bitconnect (BCC)
Vitalik Buterin, the founder of Ethereum, tweeted about the current debate in the Bitcoin Cash community about a fork proposal that nChain, the company for which Craig Wright serves as chief scientist, is actively promoting. дальше »
2018-8-24 03:32 | |
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Bitconnect ICO Scam: Indian Police Nabs Key Accused
Bitconnect ceased all operations in Jan 2018 citing bad press, scrutiny by US regulators and distributed denial-of-service (DDoS) attacks on its system. India Tightens the Noose in the Pursuit of Bitconnect Scammers According to a local media report, Indian authorities nabbed Divyesh Darji, the alleged Asian head of Bitconnect, on Aug 19 at New Delhi’s […] Bitconnect ICO Scam: Indian Police Nabs Key Accused was originally found on [blokt] - Blockchain, Bitcoin & Cryptocurrency News. дальше »
2018-8-24 15:14 | |
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Brains behind $2.4 Billion Bitcoin Ponzi Scheme Arrested in Delhi
The man behind the Asian branch of the $2. 4 billion cryptocurrency scam operation Bitconnect has been arrested by police officers on August 18, 2018, from the Gujarat Criminal Investigation Department at Delhi Airport on his return to India. дальше »
2018-8-21 00:00 | |
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BitConnect's Alleged Ringleader Arrested in India: Local Reports
Nearly eight months to the day after the ponzi scheme BitConnect exit scammed, the sins of the project have caught up to one of its figureheads. Divyesh Darji, the alleged leader of BitConnect’s Asian team, was arrested this Saturday, August 18, 2018, in the Delhi airport by the Gujarat Criminal Investigation Department (CID). дальше »
2018-8-20 19:54 | |
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Поделом: главу индийского отделения Bitconnect арестовали при попытке бегства из страны
Глава индийского отделения Bitconnect Дивеш Дарджи был задержан на этой неделе в аэропорту Дели сразу после прилёта из ОАЭ. Его обвиняют в краже миллионов долларов инвесторов печально известного проекта. дальше »
2018-8-20 15:30 | |
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Глава скандально известной биржи Bitconnect задержан в Дели
Глава скандально известной криптовалютной биржи Bitconnect в Индии Дивиш Дарджи был арестован в аэропорту в Дели, когда он прибыл из Дубая. Сообщение Глава скандально известной биржи Bitconnect задержан в Дели появились сначала на Freedman. дальше »
2018-8-20 22:23 | |
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India Bitconnect Head Arrested
Alleged India Bitconnect head, Divyesh Darji, was arrested this week at an 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. дальше »
2018-8-20 21:40 | |
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Facebook Could Be Next In the BitConnect Lawsuit After YouTube
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. дальше »
2018-7-11 16:19 | |
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CBOE Files Application for Bitcoin-Based ETF with SEC
The Chicago Board Options Exchange (CBOE) has filed an application for a bitcoin-based exchange-traded fund (ETF) with the United States Securities and Exchange Commission (SEC). The SEC has requested public feedback regarding CBOE’s prospective ETF. дальше »
2018-7-10 23:50 | |
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The Daily: Bitmain Valued at $12 Billion, New US Crypto Exchange Opens for Business
In today’s edition of Bitcoin in Brief we cover how Bitmain’s valuation reached $12 billion, the opening of a new US-based crypto exchange, and Binance’s decision to donate $1 million to flood victims in Japan. дальше »
2018-7-9 13:40 | |
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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. This case might be used by Google and others to justify their bans on crypto ads, arguing that their algorithms can not distinguish between legitimate projects and frauds. дальше »
2018-7-9 02:15 | |
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Bitcoin (BTC) Scam: India’s Opposition Accuses Ruling Party of $763M Investigation Cover Up
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. дальше »
2018-7-6 14:52 | |
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YouTube станет ответчиком в деле против BitConnect
Видео-портал YouTube стал фигурантом судебного процесса против криптовалютного проекта Bitconnect. Он будет выступать в качестве ответчика. Истцы заявили о том, что YouTube допустил размещение на своём портале рекламных роликов, призывающих людей вкладывать средства в финансовую пирамиду. дальше »
2018-7-6 14:47 | |
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