2020-9-3 10:30 |
John Bigatton has been barred from providing financial services in Australia for seven years for his involvement with the BitConnect Ponzi scheme.
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Australian authorities have banned former BitConnect associate John Bigatton from providing financial services for seven years. According to a statement from the Australian Securities and Investment Commission (ASIC) on Thursday, ASIC has banned John Louis Anthony Bigatton, of New South Wales, from providing financial services for seven years.
2020-9-3 16:09 | |
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When we look at the crypto marketplace throughout the last couple of years, we’ll notice the space was populated by quite a few scam projects. Bitconnect, Davos, Onecoin are probably the ones that come to mind to most crypto enthusiasts when thinking about this subject.
2020-3-18 17:02 | |
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Bitconnect, one of the most notorious and widespread pyramid schemes in crypto history, crashed two years ago today. BitConnect Scheme Unraveled as Bitcoin Moved Away from Peak Prices The crypto lending scheme, known for its mass-audience meetings and pervasive messages, promised huge rates of return, depending on always-booming BTC prices.
2020-1-16 17:30 | |
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The cryptocurrency industry has gotten a bad reputation through the years for the scams that have plagued it, and another one has recently been added to the ranks. In the same way that BitConnect and Plus Token were discovered to be Ponzi schemes, so has the Cloud Token according to a report and AZC News. […]
2019-12-24 01:26 | |
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Just days ago, we cast our minds back to the altcoin season of 2017, musing that Bitconnect is one of the projects now long dead after flying high only two years previously. Perhaps we spoke too soon… because news emerged over the weekend that crypto’s legendary Ponzi scheme is set to stage a return.
2019-5-21 19:59 | |
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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 | |
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Meet The Self-Proclaimed Ponzi Scheme and Exit Scam The cryptocurrency market has its fair share of shady schemes — think Bitconnect or any of the multitude of exit scams that have occurred in the past few years.
2018-8-25 23:08 | |
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Almost four years after the Bitconnect Ponzi scheme's demise, hundreds of investors will share in $17 million restitution.
По сообщению финских таможенных органов, служба продала большую часть запаса конфискованных биткоинов и передала в доход государству свыше €45 млн.
A promoter of the now-shuttered crypto fraud BitConnect has again been charged over a different claimed cryptocurrency scam.
Скандальный криптовалютный проект BitConnect готовится вновь выйти на рынок. По крайней мере, об этом свидетельствует созданный в Twitter аккаунт под названием Bitconnect 2. 0. Welcome everyone back to Bitconnect 2.
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, a 28-year-old Australian man who according to reports says his name is Brenton Tarrant, claimed responsibility for the massacre, which he live-streamed as he gunned down Muslim worshippers.
The FBI is reaching out to those who invested in the now-worthless BCC token offered by the defunct crypto exchange BitConnect.