Bitconnect

Sydney, Australia
Alleged Promoter of BitConnect Crypto Scam Charged in Australia
The accused faces a lengthy prison sentence if convicted.
Sydney, Australia

Sydney, Australia
Australian Financial Watchdog Bans Local BitConnect Promoter for 7 Years
The Australian man was banned from working in financial services by the Australian Securities and Investment Commission.
Sydney, Australia

India police car
BitConnect Promoter Wanted Over Another Alleged Crypto Scam
A promoter of the now-shuttered crypto fraud BitConnect has again been charged over a different claimed cryptocurrency scam.
India police car

(Shutterstock)
FBI Seeking Potential Victims of BitConnect to Assist Investigation
The FBI is reaching out to those who invested in the now-worthless BCC token offered by the defunct crypto exchange BitConnect.
(Shutterstock)

gavel
New BitConnect Lawsuit Combines Previous Efforts Against Crypto Scam
BitConnect investors hoping to recoup their losses have consolidated all existing lawsuits against the startup into one.
gavel

darji
Senior BitConnect Promotor Arrested by Indian Authorities
Former BitConnect India head Divyesh Darji was arrested at Indira Gandhi International Airport in New Delhi on Sunday.
darji

YT
YouTube Accused of Negligence in BitConnect Fraud Lawsuit
The drama around the shutdown of the controversial BitConnect's lending and exchange platform continues.
YT

james2
Bitconnect Promoter Claims FBI Investigating Defunct Crypto Scheme
Bitconnect promoter Trevon James confirmed Monday that he is speaking with an FBI agent over his involvement with the defunct investment scheme.
james2

Files
US Securities Regulator Rejects BitConnect Records Request
The SEC has turned down a FOIA request related to BitConnect, citing an exemption commonly seen with records related to law enforcement.
Files

Justice
BitConnect Lawsuits Are Piling Up In Florida
Another lawsuit seeking class-action status has been filed in Florida against BitConnect.
Justice