US authority advice seizure of BitConnect Promoter’s property
The U.S. state authorities have implored the Criminal Investigation Department in India to confiscate the properties…
The U.S. state authorities have implored the Criminal Investigation Department in India to confiscate the properties…
The Bitconnect chief, Divyesh Darji, was arrested by the police at the Delhi airport. Darji was…
YouTube added as a defendant in a lawsuit filed against BitConnect. The lawsuit filed by six…
Investigations of the Bitconnect case involving 155 Crore is at its other phase. Three individuals have…
Trevon James, the former Bitconnect investor, claims to have communicated to the FBI about his role…
The U.S. District Court imposed a ‘temporary restraining order (TRO)’ on BitConnect halting its assets. BitConnect…
Six investors, acting on behalf of all investors and account holders at the BitConnect exchange platform,…
The BitConnect announced about the closure of its cryptocurrency exchange and lending platform. The company had…
Bitconnect, a bitcoin investment lending community is experiencing legal distress. It received yet another ‘cease and…
The Texas State Securities Board issued a ‘cease and desist’ letter to BitConnect, a cryptocurrency lending…