BITCONNECT
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.
BITCONNECT
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
Founder
Newest Events participated
Participated in Blockchain Expo North America 2018
on 2018-11-29 as exhibitor
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
Unable to get host informations!!!
More informations about "BitConnect"
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»
BitConnect, BitConnect Coin and the BCC Exchange - OSC
Apr 17, 2018 TORONTO – The Ontario Securities Commission (OSC) is warning investors about BitConnect. BitConnect manages the websites bitconnect.co and bitconnectcoin.co, …See details»
Crypto Fraud Victims Receive Over $17 Million in Restitution from ...
Jan 12, 2023 Arcaro and co-conspirators misled investors about BitConnect’s “Lending Program.” Under this program, Arcaro touted BitConnect’s purported proprietary technology, …See details»
Office of Public Affairs | BitConnect Founder Indicted in Global …
Feb 25, 2022 Under this program, Kumbhani and his co-conspirators touted BitConnect’s purported proprietary technology, known as the “BitConnect Trading Bot” and “Volatility …See details»
Victims of BitConnect scheme to receive more than $17 million to ...
Jan 12, 2023 "Glenn Arcaro and his co-conspirators took advantage of innocent investors worldwide utilizing cyberspace to reach victims from over 40 countries. Investors believed they …See details»
SEC Charges Global Crypto Lending Platform and Top Executives …
Sep 1, 2021 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 …See details»
What Happened To BitConnect? Here’s Why It Shut …
Dec 16, 2022 Apart from the regulator scrutiny, BitConnect cited “continuous bad press” as well as multiple DDoS attacks as the reasons for its closure. While BitConnect stated that users would be refunded at a rate of $363.62 (BCC’s …See details»
Bitconnect | OCCRP
Organization. Bitconnect. Nov 18, 2021 U.S. Authorities Seize $56 Million from Promoter of a Cryptocurrency Fraud Scheme U. S. authorities said they will seize and sell around US$56 …See details»
Bitconnect - CoinDesk
Jul 27, 2022 Bitconnect collapsed in 2018 after state regulators in Texas and North Carolina filed cease-and-desist letters against its lending and exchange platform. By Nikhilesh De , Kevin …See details»
The Lesson of Bitconnect: Promoters Can Be Liable
Jun 2, 2021 The Lesson of Bitconnect: Promoters Can Be Liable The SEC has filed charges against five promoters of the alleged crypto fraud. It's a chance to learn from the mistakes of Trevon James and Co.See details»
US Justice Department Indicts BitConnect Founder - CoinDesk
Feb 25, 2022 The U.S. Department of Justice announced Friday that a federal grand jury charged BitConnect founder Satish Kumbhani with defrauding investors of some $2.4 billion …See details»
BitConnect Company Profile | Management and Employees List
Find contact information for BitConnect. Learn about their Investment Banking, Finance market share, competitors, and BitConnect's email format. Company Overview. Team Members. ...See details»
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800 victims of ‘massive’ Bitconnect fraud to receive $17M restitution
Jan 13, 2023 The United States Department of Justice (DOJ) announced around 800 victims of the cryptocurrency-based Ponzi scheme Bitconnect will have $17 million in restitution …See details»
How BitConnect Became Cryptocurrency’s Biggest Cautionary Tale …
May 4, 2021 Yet just as quickly as his profit rose to dazzling numbers, BitConnect and its entire website suddenly disappeared. “I deposited US$100,000 and after three months of …See details»
BitConnect - Overview, News & Similar companies | ZoomInfo.com
Feb 28, 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. …See details»
What is Bitconnect and why have we decided to distance
Apr 8, 2019 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 …See details»
BitConnect’s Victims to Receive $17M in Restitution Seized
Jan 13, 2023 A California judge has ordered $17 million in restitution to be paid out to hundreds of victims of the BitConnect Ponzi scheme, the infamous global scam that collapsed in 2018.. …See details»
Bitconnect 101 Introducing The Bitconnect System - YouTube
Signup: https://bitconnect.co/?ref=patrickelonCredits: R. MurphyMy name is Patrick Groen AKA Mister Bitconnect and I am here to help you with everything you ...See details»