Bitconnect


Markets

BitConnect Lawsuits Are Piling Up In Florida

Another lawsuit seeking class-action status has been filed in Florida against BitConnect.

Justice

Markets

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

Markets

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

Markets

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

Markets

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

Markets

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

Markets

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

Markets

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

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