BitConnect

US authorities advice seizure of BitConnect Promoter’s property

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

Bitconnect chief arrested

The Bitconnect chief, Divyesh Darji, was arrested by the police at the Delhi airport. Darji was…

YouTube- BitConnect News

YouTube- a defendant in BitConnect lawsuit

YouTube added as a defendant in a lawsuit filed against BitConnect. The lawsuit filed by six…

Bitcoin Exchange Market News

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

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

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

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

BitConnect closes its services after warnings

The BitConnect announced about the closure of its cryptocurrency exchange and lending platform. The company had…

BitConnect

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…