Tag: BitConnect
North Dakota ICO Task Force Confirms Investigation of 10 Different Companies
Government agencies around the world closely monitor initial coin offerings. In the state of North Dakota, the Securities Commissioner has ordered several projects to shut…
BitConnect Trading Finally Comes to an End on Legitimate Exchanges
The BitConnect Ponzi scheme is finally coming to an end. One platform still had BCC listed for trading until a few days ago. With the…
Indian Police Arrest Major Domestic Bitconnect Promoter
The Bitconnect scheme is a stain on the cryptocurrency industry as a whole. Thousands of users have been defrauded in the process. One of the…
BitConnect Promoter Craig Grant Allegedly has 309 Bitcoin in a Gemini Wallet
The entire BitConnect drama is far from over. One of its biggest YouTube advertisers, known as Craig Grant, is apparently sitting on over 300 Bitcoin.…
BitConnect Might Make a Surprising Return Rather Soon
It seems there is an interesting development in the world of BitConnect. More specifically, this project was suspended quite some time ago. Additionally, the BCC…
Bitconnect and its YouTube Shills Face a Class-action Lawsuit
A lot of people are glad to see BitConnect die a slow and painful death. The notorious Ponzi Scheme has been a stain on the…
BitConnect Team Continues to Scam Investors Through BitConnectX ICO
Most people are well aware of how BitConnect is a major scam. While the project may seem dead and buried, that is not necessarily the…
North Carolina Temporarily Shuts Down the BitConnect Scheme
In a way, it is good to see regulators crack down on cryptocurrency-related scams. Especially when such scams have proven to be harmful time and…
