Tag: bitconnect

bitconnect
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Christchurch Terrorist Invested and Profited from Crypto Scam Bitconnect

Brian Evans - Mar 15, 2019

New Zealand has suffered one of its darkest days after a terrorist targeted several Christchurch mosques killing 49 people and seriously wounding 20 others. The alleged killer,…

Bitcoin
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Curated cryptocurrency and blockchain news – Week 8 ’19

Brian Evans - Feb 28, 2019

Welcome to the eighth edition of our weekly curated news article where we provide you with the widest possible overview of the most important events that have…

bitconnect
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FBI Seeking Potential Victims of BitConnect to Assist Investigation

Brian Evans - Feb 22, 2019

The FBI is seeking potential victims who invested in the BCC token offered by the now-defunct crypto exchange BitConnect

Bitcoin Scams
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FBI Solicits Information From Bitconnect Investors With Voluntary Questionnaire

Brian Evans - Feb 22, 2019

The FBI wants to identify alleged victims of the Bitconnect alleged ponzi scheme via a questionnaire

bitconnect
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The FBI Reaches out to BitConnect Victims as Investigation Trucks Along

Brian Evans - Feb 21, 2019

The cryptocurrency world has seen many potential scams, fraudulent ventures, and projects which were abandoned fairly quickly. BitConnect has been one of the darkest stains in the…

Bitcoin Scams
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FBI Wants Your Help to Investigate $2.5 Billion Crypto Scam Bitconnect

Brian Evans - Feb 21, 2019

Like most scams, it will be years before Bitconnect’s operators have felt the full weight of their actions. However, the US government wants victims to help bring…

bitconnect
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BitConnect’s Carlos Openly Endorses Haven Despite Currency Facing Serious Allegations

Brian Evans - Jan 22, 2019

The cryptocurrency industry is home to recurring trends. That is not entirely uncommon in the financial sector by any means. What is rather bothersome is when people…

Bitcoin Scams
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From Bitconnect to SIM-Swap Swindling: 2018’s Biggest Scams

Brian Evans - Jan 09, 2019

From the fall of Bitconnect to elaborate sim-swap swindling, let's take a look at the biggest scams of 2018

Altcoin
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Australian Federal Court Imposes Travel Ban, Fund Freeze on Bitconnect Promoter

Brian Evans - Jan 08, 2019

John Bigatton, a promoter of $2.6 billion alleged Ponzi scheme Bitconnect, is now under a travel ban imposed by the Australia federal court

Altcoin News
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Australia: Regulators Freezes Assets of BitConnect Promoter John Bigatton

Brian Evans - Jan 08, 2019

John Bigatton, the only representative for BitConnect Australia, has had his assets frozen by the  Australian Securities and Investments Commission (ASIC), functions very similarly to the Securities…