bitconnect RIP day

Happy Bitconnect RIP Day Everybody

Bitconnect, one of the most notorious and widespread pyramid schemes in crypto history, crashed two years ago today. BitConnect Scheme Unraveled as Bitcoin Moved Away from Peak Prices...

Christine Vasileva | 1 year ago
Former Locke Lord Attorney Faces OneCoin Laundering Charges

OneCoin Update: Former Locke Lord Attorney Faces Laundering Charges

A former attorney from Locke Lord LLP pled not guilty on a new indictment that further charged him with bank fraud and laundering $400 million related to a widely known cryptocurrency...

Christine Vasileva | 1 year ago
bitconnect carlos matos

Scam Alert: Bitconnect ‘2.0’ Claims Binance Listing for July Launch

The return of notorious cryptocurrency ponzi scheme Bitconnect is closer than ever, its mysterious organizers claim after revealing a July launch date. Bitconnect: Unapologetically...

Esther Kim | 2 years ago
Breaking News

New Zealand Terrorist Claims He Made Money From BitConnect

The perpetrator of the mass killings at New Zealand mosque appears to have funded his life with investments he made in defunct cryptocurrency BitConnect. Tarrant Used BitConnect Funds...

Esther Kim | 2 years ago
Bitconnect Exchange Kingpin Who 'Lured Investors' Arrested in India

Bitconnect Exchange Kingpin Who ‘Lured Investors’ Arrested in India

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...

Bhushan Akolkar | 3 years ago

Crazy Cryptocurrency Scams: ‘Secretive WW2 Bunker’ Mining Farm

Despite how people portray it, the cryptocurrency market is far from perfect. There are still a vast variety of scams that exist along with projects that do not have the best...

Nick Chong | 3 years ago
Crazy Cryptocurrency Scams: "Secretive WW2 Bunker" Mining Farm

Crypto and ICO Scams Burning Through $9 Million Per Day: Do Your Homework and Stay Safe!

An alleged $1.36 billion worth of various cryptocurrencies has been stolen by fraudsters in just the first two months of 2018. And while the ICO craze continues to run with full force...

Georgi Georgiev | 3 years ago

Television Personality John Oliver Takes on Cryptocurrency, Brock Pierce, and Bitconnect in...

The recent cryptocurrency craze has new investors throwing plenty of money into questionable digital assets, and markets with volatility they aren’t prepared for. John...

Gregory Rocco | 3 years ago
Coincheck Lawsuit: Crypto Exchange Hit With Second Class Action After $530 Million Hack

Will Justice Be Served? Bitcoin Trading Platform BitConnect Sued by Six Investors Who Lost...

Six BitConnect investors, who collectively lost over $700k on the platform, are taking the company and its affiliates to court in the US. Earlier this month, BitConnect released this...

Samuel Rae | 3 years ago
HashFlare Shuts Down Bitcoin Mining Services, Users Struggle to Withdraw Funds

Bitconnect Shuts Down Amid Crypto Crash

Following months of bad press and publicity, lending and exchange platform Bitconnect has announced that it is shutting down. Many had suspected the platform of being a Ponzi scheme...

Martin Young | 3 years ago
Texas State Securities Board Investigates Crypto Investment Fraud

Texas Sends Cease and Desist Order to BitConnect

The state of Texas has filed an Emergency Cease and Desist Order against BitConnect, stopping their various investment programs. A common saying often heard in the US is...

Jeff Francis | 3 years ago
Binance bitcoin futures sets surprising record
Press releases

Bitconnect Coin Price Reaches All-Time High, Briefly Surpasses Growth Rate of Ethereum

Bitconnect Coin Price Reaches All-Time High, Briefly Surpasses Growth Rate of Ethereum. On June 10, Bitconnect coin, better known to the community as BCC, reached an all-time high...

Bitcoinist | 4 years ago

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