2019-4-17 12:26 |
In the world of Bitcoin scams, nothing comes close to the Bitconnect Ponzi scheme. On January 16, 2018, Bitconnect… The post Will Bitcoin SV Go Down To Zero Just Like Bitconnect? appeared first on Invest In Blockchain. origin »
|
Brenton Tarrant, the Australian man behind today’s ghastly attack at two mosques in Christchurch, New Zealand, reportedly made money from BitConnect investments. 49 people were confirmed dead by New Zealand police commissioner Mike Bush as of press time.
2019-3-15 13:39 | |
|
|
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.
2019-2-23 18:00 | |
|
|
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 | |
|
|
As the BitConnect saga slowly unravels, an Australian BitConnect promoter received a travel ban and had its assets frozen following a request made to Federal Court by the Australian Securities and Investments Commission (ASIC) on January 5, 2019.
2019-1-9 18:30 | |
|
|
In this edition of The Daily, we look at the latest regulatory development in Europe – Belarus High Technologies Park has adopted new regulations for cryptocurrency companies. We also cover Galaxy Digital’s report into its third quarter financial results and an alert issued in Texas about a new scam promising refunds to Bitconnect investors.
2018-12-1 17:00 | |
|
|
Carlos Matos loooooooooooooooves Bitconneeeeeeeeeeeeeeeeeeeeeeeeeeeect… but he absolutely hates Bitcoin (BTC). The famous promo-maker of the most notorious Ponzi scheme in the world of cryptocurrencies, published a tweet a few hours ago advising all his followers to “sell everything” they had in Bitcoin (BTC) as it is a Scam: Bitcoin Is A Scam.
2018-10-27 19:32 | |
|
|
Биржа внезапно оказалась в самом центре довольно бессмысленного спора. К Binance обратился один из посетителей Reddit с требованием объяснить, почему название тикера Bitcoin Cash на торговой площадке до сих пор не переименовано в BCH. Напомним, сразу после форка оригинального Биткоина...
2018-10-26 10:10 | |
|
|
More than a dozen lawsuits targeting Bitconnect have been merged into a single case, following the submission of an Amended Consolidated Class Action Complaint on Thursday. The newly combined complaint has been filed with the U.
2018-10-19 19:20 | |
|
|
According to recent court documents, an Amended Consolidated Class Action Complaint has been filed at a U. S. District Court for the Southern District of Florida against BitConnect.
2018-10-19 22:58 | |
|
|
The securities department of the US state of North Dakota has issued orders against three companies promoting initial coin offerings in the state. They are Bitconnect, Magma Foundation, and Pension Rewards.
2018-10-1 05:10 | |
|
|
The authorities of two U. S. states have reportedly asked Indian officials to seize the property of the promoters of Bitconnect. One promoter has already been arrested and the investigators are tracking down another who supposedly handled the worldwide operations of the company and may have a large amount of BTC belonging to investors.
2018-9-12 00:35 | |
|
|
Nalin Kotadiya, ex-MP from India’s ruling party, is accused of orchestrating the kidnapping of one of BitConnect’s victims.
2018-9-10 17:03 | |
|
|
The founder of Ethereum and arguably one of the most influential personalities of the crypto community, Vitalik Buterin recently tweeted about the current heated civil war within the Bitcoin Cash community.
2018-8-25 20:18 | |
|
|
Calls to rebuild the community and activity on Steemit are getting more active, pointing to a potential relaunch for the Ponzi scheme.
2018-8-25 16:36 | |
|
|
Vitalik Buterin, the founder of Ethereum, tweeted about the current debate in the Bitcoin Cash community about a fork proposal that nChain, the company for which Craig Wright serves as chief scientist, is actively promoting.
2018-8-24 03:32 | |
|
|
Bitconnect ceased all operations in Jan 2018 citing bad press, scrutiny by US regulators and distributed denial-of-service (DDoS) attacks on its system. India Tightens the Noose in the Pursuit of Bitconnect Scammers According to a local media report, Indian authorities nabbed Divyesh Darji, the alleged Asian head of Bitconnect, on Aug 19 at New Delhi’s […] Bitconnect ICO Scam: Indian Police Nabs Key Accused was originally found on [blokt] - Blockchain, Bitcoin & Cryptocurrency News.
2018-8-24 15:14 | |
|
|
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.
2018-8-21 00:00 | |
|
|
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).
2018-8-20 19:54 | |
|
|
Глава индийского отделения Bitconnect Дивеш Дарджи был задержан на этой неделе в аэропорту Дели сразу после прилёта из ОАЭ. Его обвиняют в краже миллионов долларов инвесторов печально известного проекта.
2018-8-20 15:30 | |
|
|
Глава скандально известной криптовалютной биржи Bitconnect в Индии Дивиш Дарджи был арестован в аэропорту в Дели, когда он прибыл из Дубая. Сообщение Глава скандально известной биржи Bitconnect задержан в Дели появились сначала на Freedman.
2018-8-20 22:23 | |
|
|
Alleged India Bitconnect head, Divyesh Darji, was arrested this week at an airport in Delhi as he arrived from Dubai. He and conspirators are accused of bilking millions of dollars (Rs 88,000 crore) from Indian investors seeking to find financial refuge during the government’s demonetization campaign.
2018-8-20 21:40 | |
|
|
YouTube, a video-sharing site owned by Google, just found itself involved in a lawsuit filed with the Southern District Court of Florida, on July 3, against BitConnect, which is a cryptocurrency lending platform built over a Ponzi scheme.
2018-7-11 16:19 | |
|
|
The Chicago Board Options Exchange (CBOE) has filed an application for a bitcoin-based exchange-traded fund (ETF) with the United States Securities and Exchange Commission (SEC). The SEC has requested public feedback regarding CBOE’s prospective ETF.
2018-7-10 23:50 | |
|
|
In today’s edition of Bitcoin in Brief we cover how Bitmain’s valuation reached $12 billion, the opening of a new US-based crypto exchange, and Binance’s decision to donate $1 million to flood victims in Japan.
2018-7-9 13:40 | |
|
|
Youtube has been dragged into a class action lawsuit against Bitconnect for failure to protect its users from being exposed to the scam’s videos. This case might be used by Google and others to justify their bans on crypto ads, arguing that their algorithms can not distinguish between legitimate projects and frauds.
2018-7-9 02:15 | |
|
|
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.
2018-7-6 14:52 | |
|
|
Видео-портал YouTube стал фигурантом судебного процесса против криптовалютного проекта Bitconnect. Он будет выступать в качестве ответчика. Истцы заявили о том, что YouTube допустил размещение на своём портале рекламных роликов, призывающих людей вкладывать средства в финансовую пирамиду.
2018-7-6 14:47 | |
|
|
The crypto exchange de-listed Bitcoin SV (BSV) in 2021. Now, it's completely removing support for the token.
Bitcoin Association, a non-profit responsible for the Bitcoin SV (BSV) blockchain, has revealed intentions to freeze block rewards and sue a malicious miner for breach of contract, according to an Oct 16 press statement.
Bitcoin SV (BSV) has released “Blacklist Manager,” the first software tool that enables BSV miners to freeze stolen or lost coins in compliance with court orders.
Dubbed to be the “Original Bitcoin,” BSV, or Bitcoin Satoshi Vision skyrockets in the face of a crypto market crash seen in the past 24 hours. BSV is certainly generating a lot of attention from investors as it remains unfazed by the malingering crypto market decline.
Bitcoin SV joins the hard fork in posting dismal price performance as the dust settles on the Terra UST debacle.
The new spat erupted after Binance's new pool became the biggest miner for BSV, despite the exchange delisting the token a year ago.
Bitcoin is fast approaching the much-awaited halving event, but its main forks will start first. BCH will reduce its block reward today, while BSV will do this later this week. BCH, BSV Price Hit 1-Month High The Bitcoin community is preparing for one of the most important events that takes place once every three or four years – the halving.