New: bitconnectAll contenthive-129948krhive-196917zzansteemhive-183959hive-185836hive-180932hive-166405hive-150122uncommonlabphotographyhive-144064hive-188619hive-101145hive-183397hive-145157bitcoinhive-193637lifekrsuccesshive-181136hive-184714hive-109690hive-113376TrendingNewHotLikersgbenga (73)in hive-175254 • 3 years agoWas Bitconnect A Scam Or Did The Business Just Fail?Bitconnect publicity Did you remember Bitconnect, who fell victim of it? It is very surprising seeing that a lot of businesses just go from being the world's friend and lookup company to invest…cryptojustifyme (31)in carlos • 3 years agoRemembering CarlosIf you are in the space for quite a while you should know who Carlos is. Yes he is the imfamous BitConneect dude. Those good old days of getting rekt by scam coins like bitconnect, and there are…blockchainhorror (73)in blockchain • 3 years agoThe Verge - US government seizes $56 million in crypto from BitConnect’s ‘number one promoter’The U.S. government has confiscated $56 million worth of cryptocurrency from participants in the BitConnect scam and will sell it to compensate victims. BitConnect convinced people to invest a…iura.vishnevsky (65)in bitconnect • 3 years agoThe US authorities will sell $56 million worth of cryptocurrency to pay the victims of the BitConnect pyramid schemeDistrict Judge Todd Robinson granted the request of the US Department of Justice and the Office of the Prosecutor of the Southern District of California to liquidate $56 million confiscated from the…iura.vishnevsky (65)in bitconnect • 3 years agoThe SEC has accused the founder of BitConnect of fraud for 325,000 bitcoinsThe US Securities and Exchange Commission has sued the organizer of the defunct BitConnect crypto pyramid on charges of unregistered and fraudulent placement of securities worth $2 billion.…bitcoinnews24 (45)in bitcoin • 3 years agoSEC Fines BitConnect Promoters $3.5M, Must Also Hand Over 190 BTC.The U.S. Securities and Exchange Commission (SEC) has concluded its judgement on three key individuals tied to the now defunct BitConnect project. The project was ordered to shut down by the SEC…kytka (60)in hive-129502 • 4 years agoSEC podává žalobu na bývalé propagátory Ponzi schéma BitconnectKomise pro cenné papíry (SEC) podala občanskoprávní žalobu na pět lidí spojených s propagací známého Ponzi jménem BitConnect.believeme (65)in news • 4 years agoSEC Sues 5 Over $2B Bitconnect PonziWELCOME TO MY POST Bitconnect collapsed in 2018 after state regulators in Texas and North Carolina filed cease-and-desist letters against its lending and exchange platform. The U.S. Securities…rulesforrebels (61)in cryptocurrency • 4 years agoBitconnect UpdateUS District Court Civil Docket as of May 5, 2020 Retrieved from the court on May 5, 2020 U.S. District Court Southern District of Florida (West Palm Beach) CIVIL DOCKET FOR CASE #:…afl.cloud (59)in hive-192766 • 4 years agosteemCreated with Sketch.SEC Sues 5 More People in BitConnect IncidentAccording to the latest information, the #SEC #sued five people, four of whom were #entrepreneurs, who were thought to be linked to the #BitConnect #incident. According to the latest…vlemon (76)in hive-175254 • 4 years ago🙌 SEC charges Bitconnect ponzi influencers ! 🙌FINALLY, the SEC is going after the Bitconnect Ponzi influencers ! It is charging US-based influencers: Trevon Brown (aka Trevon James), Craig Grant, Ryan Maasen and Michael Noble…afl.cloud (59)in ifan • 4 years agosteemCreated with Sketch.5 Big Scam Stories in Cryptocurrency HistoryThe world of crypto money has been shocked by the fraud news coming from Turkey one after the other. Investigations were initiated after the allegations that #Faruk #Fatih #Özer, the founder and…daily-coin (50)in cryptocurrency • 4 years agoSurvival of the Fittest – High Profile Crypto Projects That Failed and Reasons WhyThere are over 2,000 failed crypto projects BitConnect, now a deadcoin, once ranked among the top 10 cryptos with a market cap of over $2.9 billion PayCoin, an acclaimed stablecoin that hit…thebcc (25)in bcc • 4 years agoChristmas 2016 The bitconnectCoin GenesisOn The Eve Of Christmas 2016 The bitconnectCoin Genesis Occurred 🎄 Today on the 24th of December 2020, it's the fourth birthday of BCC the bitconnect blockchain ⛄️ With hope next year is better…ackza (72)in covid19 • 4 years ago#covid19 is just #bitconnect but for medical science ... which has no decentralization and no blockchain verification just 1 big cartel at the top, like @steemit and we all saw what happened to steem with centralization of data#covid19 is just #bitconnect but for medical science ... which has no decentralization and no blockchain verification just 1 big cartel at the top, like @steemit and we all saw what happened to…innavertigel (60)in bitconnect • 4 years agoAlleged promoter of BitConnect cryptopyramide is being tried in AustraliaThe Australian securities and investments Commission (ASIC) has filed charges against John Bigatton, who is linked to the promotion of the BitConnect cryptocurrency fraud scheme. Bigatton is…dotblock (5)in hive-116221 • 4 years agoAussie Bitconnect promoter faces prison following ASIC investigationBitconnect was one of the biggest and most notorious Ponzi schemes in the crypto space. The project duped thousands of people into investing by offering unrealistically high returns on lending using…mintdice (65)in hive-185702 • 4 years agoMTI and Bitconnect Cryptocurrency ScandalsRecently there has been a lot of news coverage on a specific cryptocurrency known as MTI. For those of you that aren’t familiar, MTI or Mirror Trading International, is a Bitcoin investment scheme…vmzf1987 (56)in bitcoin • 4 years agooptiontradesltd.com is another crypto scam site that people need to see so they don't fall for itoptiontradesltd.com is another crypto scam site that people need to see so they don't fall for it ive personally joined them, but lucky for me i only tried with a low amount around 200$waxit (25)in music • 4 years agoA Song about the TRADING BOT! ...with a little bit of Carlos Matos and bitconnect... ;-)This Song is inspired from the krypto Year 2017 and something called "bitconnect" ;-) Written and recorded in early 2018. Never made this Song public because i always wanted a Video but never did…
