Coin: BitConnect

Behind MLM, a page dedicated to listing all the possible Ponzi Schemes, has recently reported of a “Craig Grant” who has supposedly appeared in front of the Middle District Attorney’s Office in Florida (https://behindmlm. com/companies/bitconnect/craig-grant-hauled-before-middle-district-attorneys-office-of-florida/).
A new Ponzi scheme is operating in a similar way as Bitconnect was doing in the past. BitherCash, the name of this fraudulent scheme, has been reviewed by BehindMLM on November 10.
In an exclusive interview, CryptoSlate spoke with the Director of Enforcement at the Texas State Securities Board, Joseph Rotunda, who has presided over more than a hundred investigations into suspect crypto offerings since a 2017 state-wide sweep that rocked BitConnect with an emergency cease-and-desist order. Where they came barreling unexpectedly for most, crypto’s more anarchic […] The post Texas Law Enforcer Who Took Down BitConnect: The Hunt for Crypto Cowboys in the Lone Star State [INTERVIEW] appeared first on CryptoSlate.
The goal of the ABCC is to be able to build and nurture a blockchain-enabled digital asset platform. The firm wants to build bridges between developers, investors and digital asset users, to facilitate effective information flow and value creation.
A Twitter account some associated with notorious BitConnect promotor Carlos Matos has recently claimed that bitcoin, the flagship cryptocurrency, is a "scam. " The tweet was initially controversial but soon after Mashable revealed it came from a "parody account," and not from Matos himself.
Crypto exchange Binance has been called out for leaving the ticker symbol of Bitcoin Cash as BCC instead of BCH, with some arguing that it causes confusion for newcomers. No Plans to Change Yesterday, a Reddit user took to the site to question the reasons why Binance has left Bitcoin Cash’s symbol as BCC rather.
Silver Miller, the law firm that took up complaints from BitConnect victims, once again consolidated complaints into a new filing. .
According to recent court documents, an Amended Consolidated Class Action Complaint has been filed at a U. S.
The world’s first zero-trading-fee cryptocurrency exchange is aiming to provide a platform for its users that’s open, frictionless, and…Continue reading on Medium ».
Thien Dumedium ·  
To stand out from other crypto exchanges, ABCC platform is forward thinking from the start. It sponsored DELTA Summit right next to Binance, stakes on its strong team of experienced professionals and a unique nature of its AT token.
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This is a paid-for submitted press release. CCN does not endorse, nor is responsible for any material included below and isn’t responsible for any damages or losses connected with any products or services mentioned in the press release.
Press Releaseccn ·  
The Singapore-based trading exchange platform ABCC, has announced that its all-new digital asset exchange is launched on 18th Sep. The post ABCC Announces Launch of Its Long-Awaited Digital Asset Exchange, ABCC Cloud appeared first on CoinSpeaker.
Cointelegraph investigates the murky web of incidents connected with the Bitconnect heist, from Texas to Gujarat. An American musical preludeBitconnect, the now-defunct crypto lending and exchange platform that has been ousted as a ruinous Ponzi scheme, has memorably been compared by the Silver Miller law firm to the fleeting 2011 Broadway musical “Wonderland,” based on the dizzying impossibilities of Alice’s adventures in Lewis Carroll’s celebrated novel.
I am a beginner trader before I find it difficult to buy and sell crypto currency. Continue reading on Medium ».
Abay Heromedium ·  
If you were in the crypto space you would have by now understood that protecting your funds is the hardest thing to do. But here at…Continue reading on Medium ».
Surya Reddymedium ·  
I learned about the ABCC from the tweeter, decided to try and threw 50 ripples, at that time somewhere around $ 25Continue reading on Medium ».
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Недавно открыл новую для себя биржу ABCC и был приятно удивлен. Во-первых биржа ABCC оказалась уже достаточно популярной, возможны…Continue reading on Medium ».
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News of cryptocurrency investment fraud has hit the community again, as authorities of two U. S.
Jimmy Akiccn ·  
The BitConnect Ponzi scheme is finally coming to an end. One platform still had BCC listed for trading until a few days ago.
The Indian CID authorities are widening their investigation into the fallout from the BitConnect scheme. .
Nalin Kotadiya, ex-MP from India’s ruling party, is accused of orchestrating the kidnapping of one of BitConnect’s victims. .
ABCC Launches Free Listing via Voting ABCC is bringing another groundbreaking opportunity to the crypto-universe this week. The post ABCC Democratizes Token Listing Through Community Voting Mechanism appeared first on CoinSpeaker.
ABCC issues its Mining Power Enhancement Vouchers to long-term AT holders. With this Enhancement Voucher, miners can earn more AT with the…Continue reading on Medium ».
Calls to rebuild the community and activity on Steemit are getting more active, pointing to a potential relaunch for the Ponzi scheme. .
Police captured Divyesh Darji, a claimed pioneer of BitConnect—a crude, now-old Bitcoin exchanging operation impacted by commentators as a Ponzi scheme—at Delhi air terminal. He had landed on a departure from Dubai in the United Arab Emirates, where he was based.
A high-ranking promoter of Bitconnect has been arrested at the Delhi airport India for his involvement in the alleged multi-billion dollar Ponzi scheme that blew up earlier this year. Bitconnect was touted as a multi-level marketing venture wherein a trading bot would generate revenue for investors over time.
Conor Maloneyccn ·  
Murkier details of the Bitconnect cryptocurrency scam have emerged as police have arrested the head of the defunct cryptocurrency exchange. [Note: This is a guest article submitted by Bhushan Akolkar] Bitconnect — A Pyramid Scheme of Scams Last Saturday, August 18, Indian authorities arrested Divyesh Darji, the Asian head of defunct cryptocurrency exchange, in a high-profile scam worth 880 billion Indian Rupees ($12.
Divyesh Darji has been arrested for allegedly defrauding thousands of investors during his time as head of the now-defunct crypto exchange. .
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).
Divyesh Darji, the alleged Asian head of defunct cryptocurrency platform BitConnect, was arrested by Indian authorities at Delhi Airport on August 18. The arrest is set to provide a modicum of justice to those affected by what has been dubbed the biggest scam in cryptocurrency history.
One of the leaders of BitConnect, the most notorious crypto scam, was arrested on arrival in Delhi airport as talks emerged about a possible revival of the project with a new referral scheme. .
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. Inspector P G Narwade of CID crime of the Gujarat police said Darji was living in Dubai […] The post Crypto Scam: Head of BitConnect India Arrested at Delhi Airport appeared first on Coinjournal.
Indian police have arrested a man who was allegedly involved in promoting the Bitconnect investment scam. Indian police have arrested a man who was allegedly involved in promoting the Bitconnect investment scam, Financial Express reported August 18.
The Bitconnect scheme is a stain on the cryptocurrency industry as a whole. Thousands of users have been defrauded in the process.
The BitConnect lending pyramid scheme started to indicate a return on social media, while the old BCC asset was scheduled for delisting on the last exchange supporting it. .
BitConnect (BCC) that once was a top 20 coin having a market cap of over $2. 5 Billion is to be delisted from the last crypto exchange.
BitConnect’s BCC token is set to be delisted from the last cryptocurrency exchange that still traded it, meaning it’s about to become a dead coin over a lack of liquidity. Surprisingly, the token still has a market cap of over $6.
This is such an exciting period for ABCC and all its supporters! We are having THREE significant events going on; you’ll surely find the…Continue reading on Medium ».