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Bitconnect
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bitconnect
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CryptoCurrency
Aussie Frontman of BitConnect Pleads Guilty
John Bigatton promoted the fraudulent scheme on social media and through seminars.
He pled guilty to promoting financial services products without any licence.
Friday, 17/05/2024 | 05:58 GMT
by
Arnab Shome
CryptoCurrency
US Court Orders $17M Restitution Distribution to 800 BitConnect Victims
The scheme defrauded around 4,000 investors of $2.4 billion.
The classic Ponzi scheme promised an annualized return of 3,700 percent.
Friday, 13/01/2023 | 10:12 GMT
by
Arnab Shome
News
SEC Obtains Judgment against Lead US BitConnect Promoter
Glenn Arcaro and his company have to pay disgorgement and civil penalties.
Friday, 10/12/2021 | 07:37 GMT
by
Arnab Shome
News
SEC Indicts BitConnect Founder and Lead US Promoter
The crypto scam defrauded retail investors for more than $2 billion.
Thursday, 02/09/2021 | 06:33 GMT
by
Arnab Shome
News
SEC Settles Charges against Three BitConnect Promoters
The defendants consented to the judgments without admitting or denying the charges.
Friday, 20/08/2021 | 06:56 GMT
by
Arnab Shome
News
US SEC to Settle with BitConnect Promoters
The regulator will impose heavy fines on the promoters of the fraudulent scheme.
Thursday, 08/07/2021 | 07:33 GMT
by
Arnab Shome
News
ASIC Indicts Aussie BitConnect Promoter John Bigatton
The Australian court will hear the case on February 2, 2021.
Tuesday, 17/11/2020 | 09:56 GMT
by
Arnab Shome
ADVERTISEMENT
Regulation
ASIC Places Seven Year Ban on BitConnect Frontman John Bigatton
Bigatton has been banned from providing financial services for seven years.
Thursday, 03/09/2020 | 03:38 GMT
by
Celeste Skinner
Regulation
Texas Watchdog Warns Against BitConnect Recovery Scam
The fake notice claims the agency promises to refund 35% of the victims’ investment in BitConnect.
Friday, 30/11/2018 | 22:24 GMT
by
Aziz Abdel-Qader
News
Head of BitConnect India Arrested, Police Working to Unravel Scheme
The crackdown on the "crypto currecy revolution [sic]" continues.
Monday, 20/08/2018 | 09:34 GMT
by
Simon Golstein
News
Texas Investigation Finds 32 Illegal Cryptocurrency Schemes
The Texas State Securities Board urges the public to use common sense to avoid the widespread scams.
Monday, 16/04/2018 | 14:52 GMT
by
Simon Golstein
News
Kentucky Tries Brigands - BitConnect Sued in Kentucky Court
The dubious investment platform faces its second class-action lawsuit.
Tuesday, 30/01/2018 | 09:33 GMT
by
Simon Golstein
Analysis
Alibaba Starts Mining, IronFX Changes Name: Best of the Week
Catch up on last week's top stories.
Sunday, 21/01/2018 | 10:29 GMT
by
Simon Golstein
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