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…
Bitconnect chief arrested
The Bitconnect chief, Divyesh Darji, was arrested by the police at the Delhi airport. Darji was…
YouTube- a defendant in BitConnect lawsuit
YouTube added as a defendant in a lawsuit filed against BitConnect. The lawsuit filed by six…
Three more arrests in Bitconnect case
Investigations of the Bitconnect case involving 155 Crore is at its other phase. Three individuals have…
FBI questions Trevon James
Trevon James, the former Bitconnect investor, claims to have communicated to the FBI about his role…
BitConnect: U.S. District Court order TRO
The U.S. District Court imposed a ‘temporary restraining order (TRO)’ on BitConnect halting its assets. BitConnect…
Investors File suit against BitConnect
Six investors, acting on behalf of all investors and account holders at the BitConnect exchange platform,…
BitConnect closes its services after warnings
The BitConnect announced about the closure of its cryptocurrency exchange and lending platform. The company had…
BitConnect in Legal Distress
Bitconnect, a bitcoin investment lending community is experiencing legal distress. It received yet another ‘cease and…
BitConnect received cease and desist letter
The Texas State Securities Board issued a ‘cease and desist’ letter to BitConnect, a cryptocurrency lending…
