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Bitconnect

Lady justice, scales
Markets
Crime
US Court Freezes BitConnect Assets as Lawsuits Mount
A temporary restraining order freezing BitConnect's assets has been granted in the U.S. after a second lawsuit was filed against the exchange Monday.
Lady justice, scales
By Nikhilesh De
Jan 31, 2018 at 3:00 p.m. UTC
Jan 31, 2018
CrimeLawsuitClass ActionNewsLegalBitconnect
Statue
Markets
Crime
BitConnect Hit With Second Lawsuit Over Ponzi Allegations
Kentucky citizen Brian Page filed a class action lawsuit on behalf of each of BitConnect's former investors, alleging the company ran a Ponzi scheme.
Statue
By Nikhilesh De
Jan 30, 2018 at 5:00 p.m. UTC
Jan 30, 2018
CrimeLawsuitClass ActionMerchantsNewsLegalBitconnect
justice gavel
Markets
Crime
Investors File Class Action Against BitConnect After Closure
A class action suit has been filed against exchange and lending platform BitConnect, which recently closed following U.S. cease-and-desist orders.
justice gavel
By Wolfie Zhao
Jan 25, 2018 at 9:15 a.m. UTC
Jan 25, 2018
CrimeLawsuitClass ActionUSNewsLegalBitconnectus-canada
Pig
Markets
News
BitConnect Investors Left in the Lurch as Token's Price Drops 90%
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.
Pig
By Stan Higgins
Jan 17, 2018 at 4:57 p.m. UTC
Jan 17, 2018
NewsBitconnect
closed sign
Markets
Exchanges
BitConnect Shutters Crypto Exchange Site After Regulator Warnings
The company behind the controversial cryptocurrency BitConnect has announced that it will close down its lending and exchange platform.
closed sign
By Stan Higgins
Jan 17, 2018 at 12:22 a.m. UTC
Jan 17, 2018
ExchangesNewsBitconnect
NC
Markets
Regulation
US State Regulators Hit BitConnect With Second Cease-And-Desist
North Carolina became the second state to halt BitConnect's ICO after issuing a temporary cease-and-desist.
NC
By Nikhilesh De
Jan 11, 2018 at 6:00 p.m. UTC
Jan 11, 2018
RegulationNewsNorth CarolinaICOLegalBitconnect
Texas
Markets
Texas
Texas Regulator Orders BitConnect to Call Off Token Sale
The Texas State Securities Board ordered BitConnect to halt its upcoming token sale, which the regulator deemed an unregistered securities offering.
Texas
By Nikhilesh De
Jan 5, 2018 at 10:00 p.m. UTC
Jan 5, 2018
TexasNewsSecuritiesToken SaleBitconnect