The FBI Might Need You to Help them Investigate the BitConnect Case

2019-2-23 18:00

According to a notice published February 20, 2019, the Federal Bureau of Investigation (FBI) is seeking a response from investors who lost money due to the now-defunct cryptocurrency exchange platform BitConnect.

The FBI Wants You The controversy surrounding the digital token issued by BitConnect is something the industry would want to erase from its shortRead MoreRead More. The post by Aisshwarya Tiwari appeared first on BTCManager, Bitcoin, Blockchain & Cryptocurrency News. origin »

BitConnect (BCC) на Currencies.ru

$ 0.6799 (+0.00%)

Объем 24H $0

Изменеия 24h: 0.00 %, 7d: 0.00 %

Cегодня L: $0.6799 - H: $0.6799

Капитализация $6.809m Rank 99999

Доступно / Всего 10.015m BCC / 28m BCC

bitconnect fbi cryptocurrency erase want industry issued

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Источник: btcmanager.com

bitconnect fbi → Результатов: 11

The FBI Is Seeking Bitconnect Victims to Aid in its Investigations of the Ponzi Scheme

The Bitconnect ponzi scheme managed to rope in a lot of investors in the two year period it was operational. From February 2016 till January 2018, BCC was the coin that guaranteed profits for many.

2019-2-21 15:20	vitalik buterin
bitconnect scheme ponzi investigations aid fbi victims

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In the Daily: Sirin Labs Smartphone, Middle East Cbx Exchange, IPC’s Connexus Cloud

In this edition of The Daily we cover a number of cryptocurrency-related business collaborations from around the world. These include Sirin Labs and Simplex, Middle East-focused crypto exchange Cbx, and Heliocor, IPC and ICE Data Services.

2019-2-21 14:01
cbx exchange ipc middle daily labs sirin

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The FBI Reaches out to BitConnect Victims as Investigation Trucks Along

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 industry as a whole.

2019-2-21 12:18	Ponzi scheme
victims bitconnect out fbi still along investigation

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

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 the $2. 5 billion crypto Ponzi scheme to justice.

2019-2-21 02:05
bitconnect fbi billion help wants crypto victims

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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.

2019-2-21 02:00
bitconnect investigation speak fbi cryptocurrency seeks one

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BitConnect promoter Calen Powell detained by the FBI

After the failure of BitConnect came to light in January this year, the U.S law enforcement seems to have a watchful eye on people associated with BitConnect. In a recent YouTube video released by Calen Powell, also known as Crypto Clover, [who refers to himself as a“crypto nomad”], he claims to have been restrained, threatened […]

2018-8-7 22:57	News
bitconnect crypto calen powell known released youtube

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BitConnect Promoter Gets Detained and Interrogated by FBI Threats once Entering USA

US Law enforcers seem to be bent on cracking down on BitConnect. In recent development, Crypto Clover, one of BitConnect’s top promoters claims to have been detained, threatened and interrogated by the FBI.

2018-8-6 09:51	News
bitconnect crypto clover detained interrogated fbi threatened

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