2018-10-18 05:04 |
BitConnect investors hoping to recoup their losses have consolidated all existing lawsuits against the startup into one.
Similar to Notcoin - Blum - Airdrops In 2024
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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.
2018-10-1 05:10 | |
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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).
2018-8-20 19:54 | |
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Nearly eight months after BitConnect pulled one of the most iconic exit scams in cryptocurrency history, the authorities across the globe are still catching up with the crooks behind the pyramid scheme.
2018-8-20 14:19 | |
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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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News 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. Also Read: No Insider Trading, Market Manipulation and Misleading Ads – Malta’s New Crypto Law Youtube to Blame for Bitconnect? Youtube has been added as a defendant in a class
2018-7-9 03:52 | |
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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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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 plaintiffs claimed that the video-sharing platform failed to protect users from BitConnect promotional content despite several signals.
2018-7-7 22:09 | |
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Court documents filed on July 3rd show that YouTube has been added as a defendant in a class action lawsuit against BitConnect. The lawsuit was initially filed on January, 24 by six individuals represent by law firm Silver Miller.
2018-7-6 19:55 | |
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According to court documents filed July 3, YouTube has been added as a defendant in a class action lawsuit against BitConnect. YouTube is said to have failed to delist and demonetize the published videos, which exposed “countless” YouTube users to injurious videos and illegally-promoted investments.
2018-7-6 08:23 | |
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Аналог Notcoin - Blum - Играй и зарабатывай Монеты
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Silver Miller, a US-based cryptocurrency Investor law firm has filed a lawsuit against Jeremy Spence for allegedly organizing a Ponzi scheme disguised as an investment hedge fund claiming to be managing $5 million worth of investors assets, reports Finance Magnates on December 27, 2018.
