2021-11-17 21:22 |
The confiscated funds will be used to provide restitution to BitConnect victims
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BitConnect victims to receive $17 millions in restitutions per the ruling of the US District Court for the Southern District of California. The post BitConnect Victims May Get Some of Their Money Back appeared first on BeInCrypto.
2023-1-13 18:30 | |
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Fraudsters are using a false TSSB notice to deceive Bitconnect victims by collecting a $250 fee for fake compensation initiatives.
2018-12-4 20:39 | |
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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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Silver Miller, the law firm that took up complaints from BitConnect victims, once again consolidated complaints into a new filing.
2018-10-18 16:28 | |
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Nalin Kotadiya, ex-MP from India’s ruling party, is accused of orchestrating the kidnapping of one of BitConnect’s victims.
2018-9-10 17:03 | |
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Glenn Arcaro Argues Bitconnect Is Gambling And Is Not A Security Glenn Arcaro, a top U.S. Bitconnect investor, moved to dismiss a class-action lawsuit filed by the platform’s victims. Arcaro argued that other investors were “disappointed gamblers,” that the laws cited in the class-action lawsuit “do not apply to him,” and that he has “no […]
2018-8-20 22:00 | |
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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.
2018-7-10 23:50 | |
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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.
2018-7-9 13:40 | |
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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.
2018-7-9 02:15 | |
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