BITCONNECT

bitconnect-logo

Bitconnect is a lending and exchange platform designed to provide multiple investment opportunities with cryptocurrency education. The platform is powered by a token called BCC.

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BITCONNECT

Social Links:

Industry:
Bitcoin Cryptocurrency FinTech

Founded:
2015-01-01

Address:
Ashford, Kent, United Kingdom

Country:
United Kingdom

Website Url:
http://www.bitconnect.co

Status:
Active

Technology used in webpage:
Viewport Meta IPhone / Mobile Compatible Google Font API Google Analytics Apple Mobile Web Clips Icon WordPress Google Universal Analytics Font Awesome Domain Not Resolving Sitelinks Search Box


Current Employees Featured

satish-kumbhani_image

Satish Kumbhani
Satish Kumbhani Founder @ BitConnect
Founder

Founder


satish-kumbhani_image

Satish Kumbhani

Newest Events participated

blockchain-expo-north-america-2018_event_image Participated in Blockchain Expo North America 2018 on 2018-11-29 as exhibitor

blockchain-expo-north-america-2018_event_image Participated in Blockchain Expo North America 2018 on 2018-11-29 as sponsor

Official Site Inspections

http://www.bitconnect.co Semrush global rank: 1.88 M Semrush visits lastest month: 11.73 K

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More informations about "BitConnect"

Class Action Lawsuit Filed Against BitConnect

Class Action Lawsuit Filed Against BitConnect Prior to its partial shut down, BitConnect was a platform that claimed to be a self-regulated financial framework for peer-to-peer bitcoin โ€ฆSee details»

Bitconnect - Wikipedia

Bitconnect (stylized bitconnect and also spelled BitConnect, ticker code BCC) was an open-source cryptocurrency in 2016โ€“2018 that was connected with a high-yield investment program, a type of Ponzi scheme. After the platform administrators closed the earning platform on January 16, 2018, and refunded the users' investments in BCC following a 92% coin value crash, confidence wโ€ฆSee details»

BitConnect, BitConnect Coin and the BCC Exchange - OSC

Apr 17, 2018 BitConnect manages the websites bitconnect.co and bitconnectcoin.co, where it claims to operate an online exchange platform known as the BCC Exchange. These sites offer โ€ฆSee details»

The Rise and Fall of BitConnect: What We Learned? - Analytics โ€ฆ

Feb 22, 2025 BitConnect was a star in the crypto space, promising investors enormous returns. The platform introduced itself in 2016 as an open-source cryptocurrency and high-yield โ€ฆSee details»

BitConnect - Crunchbase Company Profile & Funding

Bitconnect is a lending and exchange platform designed to provide multiple investment opportunities with cryptocurrency education. The platform is powered by a token called BCC.See details»

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3 days ago Explore BitConnect's in-depth company profile, including leadership and competitors.See details»

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Jun 21, 2025 Discover the rise and fall of BitConnect, a crypto platform that promised big returns but ended in scandal. Learn the lessons and avoid future scams.See details»

Bitconnect: The Rise and Fall of a Cryptocurrency Ponzi Scheme

Nov 8, 2024 Explore the rise and fall of Bitconnect, a notorious cryptocurrency Ponzi scheme. Learn about its history, regulatory responses, the impact on investors, and the importance of โ€ฆSee details»

BitConnect Company Profile - Office Locations, Competitors ... - Craft

See insights on BitConnect including office locations, competitors, revenue, financials, executives, subsidiaries and more at Craft.See details»

Victims of BitConnect scheme to receive more than $17 million to ...

January 12, 2023 โ€” A federal judge has ordered Glenn Arcaro - one of the leaders of a massive cryptocurrency investment scheme that defrauded investors worldwide - to pay $17,646,801 โ€ฆSee details»

All You Need to Know about Bitconnect - Crypto & blockchain โ€ฆ

Dec 7, 2023 The Bitconnect Investment Program The Bitconnect Investment Program, also known as Bitconnect Coin (BCC), was a controversial cryptocurrency platform that operated โ€ฆSee details»

The Ontario Securities Commission Releases Investor Alert About โ€ฆ

Prior to BitConnect shutting down its lending services in early 2018, the company was under constant fire from both the community and industry pioneers, who called it a Ponzi scheme. โ€ฆSee details»

โ€œvolatility software trading botโ€ (the โ€œTrading Botโ€) that, they ...

The founder of BitConnect, an unincorporated organization, established a worldwide network of promoters, and rewarded them for their promotional efforts by paying them commissions. To โ€ฆSee details»

What Happened To BitConnect? Hereโ€™s Why It Shut Down

What Is BitConnect? BitConnect is a lending platform that allowed users to trade their Bitcoins in exchange for the platformโ€™s native token and earn interest in the process. The platform had โ€ฆSee details»

What is Bitconnect and why have we decided to distance

Bitconnect offers a number of different ways for their "investors" to interact with their organization. The Business Model Staking: Bitconnect allows users who have purchased BBC to accrue โ€ฆSee details»

SEC Charges Global Crypto Lending Platform and Top Executives โ€ฆ

The Securities and Exchange Commission announced today that it has filed an action against BitConnect, an online crypto lending platform, its founder Satish Kumbhani, and its top U.S. โ€ฆSee details»

Indian authorities seize $189M in Bitconnect investment scam

Feb 15, 2025 The police statement revealed that the founder of the BitConnect investment platform, an illegal organization, paid networks of promoters across the world to introduce โ€ฆSee details»

The Aftermath of BitConnect - SentBack

Mar 16, 2023 BitConnect was a controversial cryptocurrency platform that originated online in 2016. The platform offered users high-yield investment programs (HYIP) and used its token โ€ฆSee details»

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Apr 2, 2025 BitConnect, once a promising cryptocurrency, collapsed in 2018 due to alleged fraudulent activities and a sudden market crash. This article explores the rise and fall of โ€ฆSee details»

The BitConnect Scandal and Its Effects on the Cryptocurrency World

Oct 22, 2024 The BitConnect Scandal and the Severe Financial Losses Faced by Investors The BitConnect scandal struck a major blow to the cryptocurrency world and showcased the need โ€ฆSee details»