BitConnect

Crime

Investors File Class Action Against BitConnect After Closure

A class action suit has been filed against exchange and lending platform BitConnect, which recently closed following U.S. cease-and-desist orders.

Policy & regulation  ·  25 January 2018
News

BitConnect Investors Left in the Lurch as Token’s Price Drops 90%

Numerous users complained on social media they couldn't cash out their BCC tokens on BitConnect's site following the shutdown of its lending platform.

Markets  ·  17 January 2018
Exchanges

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.

Markets  ·  17 January 2018
Regulation

US State Regulators Hit BitConnect With Second Cease-And-Desist

North Carolina became the second state to halt BitConnect's ICO after issuing a temporary cease-and-desist.

Policy & regulation  ·  11 January 2018
Token Sale

Texas Regulator Orders BitConnect to Call Off Token Sale

The Texas State Securities Board ordered BitConnect to halt its upcoming token sale, which the regulator deemed an unregistered securities offering.

Markets  ·  5 January 2018