Новости о Bitconnect Investigation [ Фото новости ] [ Свежие новости ] | |
FBI Seeks to Speak with Bitconnect Victims as Part of Investigation
The US Federal Bureau of Investigation is looking to speak to those investors burned by what has perhaps become the best known scam in cryptocurrency history, Bitconnect. The word Bitconnect is now synonymous with scams targeting the cryptocurrency community. дальше »
2019-2-21 02:00 | |
|
BitConnect Rep Under Investigation
The BitConnect saga continues, this time with Australian director John Bigatton.
дальше »2019-1-9 00:18 | |
|
|
Brains behind $2.4 Billion Bitcoin Ponzi Scheme Arrested in Delhi
The man behind the Asian branch of the $2. 4 billion cryptocurrency scam operation Bitconnect has been arrested by police officers on August 18, 2018, from the Gujarat Criminal Investigation Department at Delhi Airport on his return to India. дальше »
2018-8-21 00:00 | |
|
|
BitConnect's Alleged Ringleader Arrested in India: Local Reports
Nearly eight months to the day after the ponzi scheme BitConnect exit scammed, the sins of the project have caught up to one of its figureheads. Divyesh Darji, the alleged leader of BitConnect’s Asian team, was arrested this Saturday, August 18, 2018, in the Delhi airport by the Gujarat Criminal Investigation Department (CID). дальше »
2018-8-20 19:54 | |
|
|
Crypto Scam: Head of BitConnect India Arrested at Delhi Airport
Divyesh Darji, the head of BitConnect India and the alleged kingpin of a cryptocurrency scam that duped investors out of billions of dollars, was arrested on Saturday by the Gujarat Criminal Investigation Department (CID) at the Delhi airport. дальше »
2018-8-20 18:59 | |
|
|
Arrested BitConnect kingpin is connected to yet another cryptocurrency scam
Nearly eight months after BitConnect pulled one of the most iconic exit scams in cryptocurrency history, the authorities across the globe are still catching up with the crooks behind the pyramid scheme. дальше »
2018-8-20 14:19 | |
|
|
Was BitConnect India A Ponzi Scheme? The Police Sure Think So
BitConnect India is now at the centre of an investigation as authorities believe that the whole concept was ‘probably’ a Ponzi scheme, a scam that saw round $3 billion in investments before the ‘exchange’ closed down in January 2018. дальше »
2018-8-20 14:00 | |
|
|
Bitcoin (BTC) Scam: India’s Opposition Accuses Ruling Party of $763M Investigation Cover Up
The opposition urges the Supreme Court to join an ongoing investigation of the Bitconnect fraudulent scheme and the theft of 200 Bitcoins, claiming the ruling party put political pressure on investigators. дальше »
2018-7-6 14:52 | |
|
|