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DOJ Selling Cryptocurrency Seized From Bitconnect Worth $56 Million

DOJ Selling Cryptocurrency Seized From Bitconnect Worth $56 Million

The U.S. Department of Justice (DOJ) is selling cryptocurrency worth $56 million that was seized from the "number one promoter" of Bitconnect, the largest...
$2 Billion Crypto Fraud Bitconnect and Founder Charged — Director Pleads Guilty to Criminal Charges

$2 Billion Crypto Fraud Bitconnect and Founder Charged — Director Pleads Guilty to Criminal...

The $2 billion crypto fraud scheme Bitconnect and its founder have been charged in the U.S. In a parallel enforcement action, a Bitconnect director...
SEC Obtains Judgement for $12 Million Against Bitconnect Promoters

SEC Obtains Judgments for $12 Million Against Bitconnect Promoters

The U.S. Securities and Exchange Commission (SEC) obtained judgments against promoters of the Bitconnect crypto Ponzi scheme. The litigation release published on August 19,...
Bitconnect Faces Consolidated Class Action Complaint

Bitconnect Faces Consolidated Class Action Complaint

More than a dozen lawsuits targeting Bitconnect have been merged into a single case, following the submission of an Amended Consolidated Class Action Complaint...
North Dakota Issues Orders Against Bitconnect, Magma, Pension Rewards

North Dakota Issues Orders Against Bitconnect, Magma, Pension Rewards

The securities department of the US state of North Dakota has issued orders against three companies promoting initial coin offerings in the state. They...
US Authorities Ask India to Seize Property of Bitconnect Promoters

US Authorities Ask India to Seize Property of Bitconnect Promoters

The authorities of two U.S. states have reportedly asked Indian officials to seize the property of the promoters of Bitconnect. One promoter has already...
India Bitconnect Head Arrested

India Bitconnect Head Arrested

Alleged India Bitconnect head, Divyesh Darji, was arrested this week at an airport in Delhi as he arrived from Dubai. He and conspirators are...
Youtube Dragged Into Bitconnect Class Action Lawsuit for Failure to Protect Victims

Youtube Dragged Into Bitconnect Class Action Lawsuit for Failure to Protect Victims

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....
Pewdiepie Pokes Fun at Youtubers Who Shilled Bitconnect

Pewdiepie Pokes Fun at Youtubers Who Shilled Bitconnect

Pewdiepie may be late to the Bitconnect bashing party, but he’s made up for it in a searing 15-minute sketch. “Finally I can quit...
Bitconnect Faces Lawsuit for Operating "Wide-Reaching Ponzi Scheme"

Bitconnect Faces Lawsuit for Operating “Wide-Reaching Ponzi Scheme”

Bitconnect is facing litigation from six individuals accusing the company of operating a Ponzi scheme in addition to numerous violations of securities laws. The...