bitconnect scam
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SEC crypto IEOs
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SEC crypto IEOs
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SEC Sues Five Bitconnect Promoters Over $2 Billion Fundraise

Prashant Jha May 31, 2021

The US Securities and Exchange Commission (SEC) has sued five individuals for promoting BitConnect Initial Coin Offerings (ICO) via various mediums that helped the firm raise $2 billion. The five individuals are accused of promoting unregistered security, a common theme among many ICOs from 2017. The chief regulatory body in a Friday briefing mentioned the

The US Securities and Exchange Commission (SEC) has sued five individuals for promoting BitConnect Initial Coin Offerings (ICO) via various mediums that helped the firm raise $2 billion. The five individuals are accused of promoting unregistered security, a common theme among many ICOs from 2017. The chief regulatory body in a Friday briefing mentioned the

Altcoin News
Altcoin News

Bitconnect Investigation Takes A New Turn, FBI Searching for “Potential Victims’

Tabassum February 21, 2019

As on Feb 20, 2019, Federal Bureau of Investigation (FBI) is looking for ‘potential victims’ of scammed Bitcoin scheme ‘Bitconnect coin’. The announcement was made on FBI’s official website, entitled ‘Seeking Potential Victims in Bitconnect Investigations’. It means that ‘if you were indulged with ‘Bitconnect Coin or BCC’ in past, FBI regulators are in search

As on Feb 20, 2019, Federal Bureau of Investigation (FBI) is looking for ‘potential victims’ of scammed Bitcoin scheme ‘Bitconnect coin’. The announcement was made on FBI’s official website, entitled ‘Seeking Potential Victims in Bitconnect Investigations’. It means that ‘if you were indulged with ‘Bitconnect Coin or BCC’ in past, FBI regulators are in search

BitConnect Presents Yet Another Scam to Investors: BitConnectX ICO
Altcoin News
BitConnect Presents Yet Another Scam to Investors: BitConnectX ICO
Altcoin News

BitConnect Presents Yet Another Scam to Investors BitConnectX ICO

Anjali Tyagi March 15, 2018

Last week, BitConnect turned out to be a major scam and shut down its exchange platform. However, this is not the end of BitConnect Coin (BCC). Later this year, with the launch of BitConnectX ICO, the BCC currency can be used to buy into this ICO. However, the reveal of BitConnect as a Ponzi scheme

Last week, BitConnect turned out to be a major scam and shut down its exchange platform. However, this is not the end of BitConnect Coin (BCC). Later this year, with the launch of BitConnectX ICO, the BCC currency can be used to buy into this ICO. However, the reveal of BitConnect as a Ponzi scheme