BitConnect was a proof-of-stake (PoS) platform allowing users to buy Bitconnect Coin (BCC) to earn interest. Users could sell Bitcoin (BTC) for BCC and then lock in the BCC price and earn daily ...
Over the past few days, I’ve been revisiting the story of the massive 2016-2018 crypto scam BitConnect for an upcoming project. One of my surprising takeaways is that, though BitConnect was a shady ...
Numerous users complained on social media they couldn't cash out their BCC tokens on BitConnect's site following the shutdown of its lending platform. Updated Sep 13, 2021, 7:23 a.m. Published Jan 17, ...
BitConnect's founder has been charged with orchestrating a global $2.4 billion Ponzi scheme, the Justice Department said. Satish Kumbhani faces several charges including wire fraud, the DOJ said ...
It turns out Ethereum founder Vitalik Buterin might have been right to suggest popular Bitcoin investment platform, BitConnect, has been running a Ponzi scheme after all: the UK Registrar of Companies ...
What looked too good to be true ended up being just that, as Bitconnect has all but closed its doors. Long accused of being a Ponzi-scheme, Bitconnect shut down its cryptocurrency exchange and lending ...
The SEC settled with three people involved in now-closed crypto exchange BitConnect's lending scheme. The three paid a total of $3.5 million and 190 in bitcoin, but did not admit or deny the ...
Judgement day has come for BitConnect: The Southern District of Florida handed the shifty Bitcoin investment lending platform its first class action lawsuit yesterday, alleging the company swindled ...
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