‌YouTube Added as Defendant in Class Action Lawsuit Against BitConnect

According to court documents filed July 3, YouTube has been added as a defendant in...
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#Bitcoin Scams #BitConnect #cointelegraph #Court #Investments #Law #Ponzi Scheme #Youtube

‌Youtube Dragged Into Bitconnect Class Action Lawsuit for Failure to Protect Victims

News Youtube has been dragged into a class action lawsuit against Bitconnect for failure to...
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#BCC #bitcoin #BitConnect #Class Action Lawsuit #class action suit #Fraud #Google #N-Featured #News #Scam #top-story #Youtube

‌The Best and Worst Cryptocurrency Investments for the First Half of 2018

Markets and Prices As far as cryptocurrency markets are concerned the last six months of...
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#2017 #2018 #bitcoin #Bitcoin Cash #Bitcoin Core #BitConnect #BTC #Casinocoin #Coinmarket Cap #Digital assets #Historical #Litecoin #Markets #Markets and Prices #N-Markets and Prices #Ontology #Paccoin #Satoshi Pulse #Six months #top-story #Valuations

‌India Bitconnect Head Arrested

News Alleged India Bitconnect head, Divyesh Darji, was arrested this week at a airport in...
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#bitcoin #BitConnect #Burj Khalifa #Dehli #Demonetization #Divyesh Darji #Dubai #India #Indian #Mahatma Gandhi series #N-Economy #News #Prime Minister Narendra Modi #Scam #top-story #United Kingdom

‌Crypto Scam: Head of BitConnect India Arrested at Delhi Airport

Divyesh Darji, the head of BitConnect India and the alleged kingpin of a cryptocurrency scam...
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#Altcoin News #Asian Bitcoin & Blockchain News #BitConnect #Crime #cryptocurrency scam #Exit Scam #India #Ponzi Scheme

‌US Authorities Ask India to Seize Property of Bitconnect Promoters

News The authorities of two U.S. states have reportedly asked Indian officials to seize the...
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#annual_return #Arizona #bitcoin #BitConnect #BTC #CID #crypto #Cryptocurrencies #Cryptocurrency #Digital_Currency #Divyesh_Darji #gujarat #Illinois #N-Economy #News #Officials #promoters #property #rcn #red_corner_notice #satish_kumbhani #seize #top-story #US_states #virtual_currency

‌U.S. States Ask Indian Authorities to Seize Property of BitConnect Promoters

Advertisement News of cryptocurrency investment fraud has hit the community again, as authorities of two...
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#Altcoin_News #Arizona #Bitcoin_Crime #BitConnect #CID #Illinois #India #News

‌Exit Scam in Wonderland: Bitconnect’s Tentacles From Texas to Gujarat

An American musical prelude Bitconnect, the now-defunct crypto lending and exchange platform that has been...
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#BitConnect #Blockchain #cointelegraph #Crimes #India #Ponzi_Scheme #Scams #USA

‌Bad Cryptocurrency Projects Have Squandered Millions of Dollars

Altcoins Cryptocurrency scams take many forms. But one thing they all share is the goal...
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#Altcoins #bitcoin #BitConnect #Fraud #Hype #Marketing #N-Featured #Ponzi #Scam #top-story

‌North Dakota Issues Orders Against Bitconnect, Magma, Pension Rewards

Regulation The securities department of the US state of North Dakota has issued orders against...
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#bitcoin #BitConnect #BTC #commissioner #crypto #Cryptocurrencies #Cryptocurrency #Digital_Currency #magma_coin #N-Economy #North_Dakota #operation_cryptosweep #pension_rewards #Regulation #Securities #top-story #US #virtual_currency

‌Bitconnect Faces Consolidated Class Action Complaint

Featured More than a dozen lawsuits targeting Bitconnect have been merged into a single case,...
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#ACTION #amended #BCC #bitcoin #BitConnect #Class #Complaint #Consolidated #David_Silver #Faces #Featured #N-Featured #Ponzi #Pyramid #Scam #top-story #Youtube

‌‌The Daily: Belarus Adopts New Regulations, Galaxy Digital Releases Q3 Results

The Daily In this edition of The Daily, we look at the latest regulatory development…
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#alert #Bank #Belarus #bitcoin #BitConnect #Businesses #Companies #financial_results #Galaxy_Digital #htp #N_Featured #Refunds #Regulations #rules #Scam #State_Securities_Board #Texas #The_Daily #top_story #Warning

‌‌Australia: Regulators Freezes Assets of BitConnect Promoter John Bigatton

John Bigatton, the only representative for BitConnect Australia, has had his assets frozen by the …
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#Altcoin_News #ASIC #Bitcoin_Scams #BitConnect #John_Bigatton #Madelin_Bigatton #News

‌‌Market Cap: A Flawed Ranking System for Valuing Crypto

Market cap is often used as a metric of importance in the crypto industry. Communities…
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#bitcoin #BitConnect #Blockchain #CoinGecko #Coinmarketcap #Cryptocurrency #Gold_Standard #market_analysis #Market_Cap #money #Op_Ed #Pre_Mine #public_equity #top_story #Trading_Analysis

‌‌In the Daily: Sirin Labs Smartphone, Middle East Cbx Exchange, IPC’s Connexus Cloud

In this edition of The Daily we cover a number of cryptocurrency-related business collaborations from…
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#AML #bitcoin #BitConnect #CBX #Cryptocurrency_Data_Feed #FBI #Finney_Phone #Heliocor #ICE #IPC #KYC #Middle_East #N_Featured #Simplex #Sirin_Labs #Smartphone #The_Daily #top_story

‌‌PSA: Bitconnect ‘2.0’ Triggers Countdown to Resurrect Greatest Crypto Ponzi Ever

By CCN: In 2016 a cryptocurrency project named BitConnect came along offering 1% daily compounded…
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#Bitcoin_Scams #BitConnect #bitconnect_2_0 #crypto #News

‌‌Observers Mock Fork Called Bitcoin2 That Pumps and Dumps on Two Exchanges

Over the last 48 hours, cryptocurrency enthusiasts have been discussing a Bitcoin snapshot fork called…
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#Airdrop #bitcoin #Bitcoin2 #BitConnect #bitconnect_2_0 #BTC2 #Coinmarketcap_com #crypto_community #Dumb_Money #Fork #Fraud #News #OneCoin #Ponzi_Scheme #pump_and_dump #Scam #Scam_Pump_and_Dump #Snapshot_fork #top_story #Twitter #two_exchanges

‌‌Messaging App Kik’s Legal Battle Shines Light on Past ICO Scams

Popular messaging app Kik is shutting down due to a Securities and Exchange Commission lawsuit…
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#bitcoin #BitConnect #Exit_Scam #ICO #Jeff_Garzik #Josh_Garza #Kik #Kik_ICO #Messaging_Service #OneCoin #Paycoin #Regulation #scamcoins #SEC #shitcoin #top_story #United_Bitcoin

‌‌How Billion-Dollar Crypto Scams Lure Victims

In the past week, reports emerged that some key members of the Onecoin scam were…

#bitcoin #BitConnect #Chainalysis #Crypto_Scams #Featured #MLM #MMM_Global #Onecoin #Plus_Token #Ponzi_Scheme #twitter_hack

‌‌South African Regulator Raids Home of Key Members of an Alleged Crypto Ponzi Scheme

A South African regulator along with the country’s police have reportedly seized electronics devices and…

#asset_seizure #bitcoin #Bitcoin_Balances #Bitcoin_Ponzi_scheme #Bitcoin_Scams #Bitcoin_withdrawals #BitConnect #Cheri_Marks #Financial_Sector_Conduct_Authority #Law_Enforcement #MTI #Regulation