Startups
BitConnect: Explore the top Bitcoin robots with comprehensive reviews. Bitcoin & Crypto auto trading bots platforms.
Overview
Location
United Kingdom, England, Prees
Employees
11-50
Founded date
2015
Mentions in press and media 14
| Date | Title | Description |
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| Mar 1, 2022 | BitConnect founder Satish Kumbhani has gone missing after convicted of stealing $2.4 billion in a crypto Ponzi scheme | In May 2021, we covered Bitconnect after the U.S. Security Exchange Commission (SEC) charged five individuals involved in the crypto exchange startup of a Ponzi Scheme, alleging that they promoted a global unregistered digital asset securit... |
| May 31, 2021 | Crypto Ponzi Scheme: SEC charges founders of Bitconnect of Ponzi scheme after defrauding over $2 billion from retail investors | The U.S. Security Exchange Commission (SEC) has charged five individuals involved in the crypto startup BitConnect of Ponzi Scheme alleging that they promoted a global unregistered digital asset securities offering that raised over $2 billi... |
| Jun 7, 2018 | 3 Times When an ICO Listing and Rating System Could Have Protected Investors | The blockchain technology and the cryptocurrencies built on it have the possibility of revolutionizing any of a number of industries, from banking to aviation safety. Unfortunately, like any exciting new technology, crypto has attracted its... |
| Jan 17, 2018 | BitConnect Shutters Crypto Exchange Site After Regulator Warnings | The company behind the controversial cryptocurrency BitConnect has announced that it will close down its lending and exchange platform. BitConnect’s lending service will be shuttered, effectively immediately, while its exchange platform wil... |
| Jan 17, 2018 | BitConnect Investors Left in the Lurch as Token's Price Drops 90% | The price of BitConnect's controversial cryptocurrency has cratered following Tuesday's news that its lending and exchange operation is shutting down – and investors have been unable to sell their tokens despite claims the site would stay o... |
| Jan 17, 2018 | Платформа Bitconnect закрыла криптовалютную биржу после обвинений в мошенничестве | Компания столкнулась с претензиями регуляторов и критикой от Виталика Бутерина и Чарли Ли. 6 6 комментариев 8429 просмотров Сервис Bitconnect закрывает свою кредитную платформу и криптовалютную биржу после претензий от регуляторов штатов Те... |
| Jan 16, 2018 | Bitconnect, which has been accused of running a Ponzi scheme, shuts down | Bitconnect, the lending and exchange platform that was long suspected by many in the crypto community of being a Ponzi scheme, has announced it’s shutting down. In a release on its website the platform said the shutdown is attributed to “co... |
| Apr 27, 2016 | Microsoft Japan Among 34 Tech Firms to Launch Blockchain Consortium | UPDATE (28th April 17:45 BST): Japan’s Financial Services Agency responded to our request for comment to confirm that the bill is still under deliberations and an enforcement date is not yet determined. A group of 34 companies from around t... |
| Indian Government Mulling Legalising Bitcoin Cryptocurrency In India | From exercising caution over Bitcoin cryptocurrency, the Government of India could finally be moving towards compliance. As per a recent CNBC India report, a committee of finance ministry officials, IT ministry officials, NITI Aayog, and Re... |
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