11-14-2024 
BitConnect
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20 November, 2020
Australian regulator indicts BitConnect promoter John Bigatton
John Bigatton is accused of operating an unregistered managed investment scheme and providing financial advice without a license to do...
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7 September, 2020
BitConnect frontman banned from financial services in Australia
John Bigatton has been described as a “born salesman,” and is the subject of investigation by the Australian regulator since...
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28 August, 2019
Binance’s lending platform a bad idea, experts say
Binance's lending platform a bad idea, experts say
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21 February, 2019
FBI seeks BitConnect victims’ help in their investigation
FBI seeks BitConnect victims’ help in their investigation
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8 January, 2019
Australia freezes John Bigatton’s assets in relation to BitConnect
Australia freezes John Bigatton's assets in relation to BitConnect
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18 October, 2018
BitConnect faces fresh class action lawsuit: report
BitConnect faces fresh class action lawsuit: report
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1 October, 2018
BitConnect, 2 more ICO promoters shut down in North Dakota
BitConnect, 2 more ICO promoters shut down in North Dakota
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13 September, 2018
US states want Indian police to seize assets of BitConnect promoters
US states want Indian police to seize assets of BitConnect promoters
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20 August, 2018
Chief of BitConnect’s Asia operations arrested at Delhi airport
Chief of BitConnect’s Asia operations arrested at Delhi airport
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13 August, 2018
BitConnect vanishing soon from the face of crypto world
BitConnect vanishing soon from the face of crypto world
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9 July, 2018
‘Negligent’ YouTube named defendant in Bitconnect lawsuit
'Negligent' YouTube named defendant in Bitconnect lawsuit
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28 February, 2018
Crypto market scam LeadInvest goes blind in Texas
Crypto market scam LeadInvest goes blind in Texas
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