BitConnect's BCC token is set to be delisted from the last cryptocurrency exchange that still traded it, meaning it's about to become a dead coin over a lack of liquidity. Surprisingly, the token ...
In a menacing turn of events yesterday, Bitcoin investment lending platform BitConnect abruptly announced it is shutting down its lending and exchange services. But while this sudden “curveball” might ...
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. The new suit ...
The closure of the controversial service follows warnings from US regulators and has raised the ire of lenders, which consider the move an exit scam. BitConnect is in the midst of closing its ...
One of the things that made BitConnect so resilient to criticism was its wide network of promoters, shamelessly shilling the company on YouTube and other social media channels. But it seems that even ...
The controversial and recently defunct cryptocurrency trading platform BitConnect has been hit with a class action lawsuit from former users who claim the company stole more than $770,000 from them.
Indian authorities have arrested a man for allegedly kidnapping two employees of BitConnect creator Satish Kumbhani and extorting $125 million in crypto. India’s law enforcement has arrested a man ...
The millions will be distributed among the select number of victims, but thousands more were impacted by the $2.4 billion fraudulent scheme. A group of crypto fraud victims of the BitConnect ...