BitConnect, Directors, Recruiter Named in Securities Class Action in Florida
February 15, 2018 BitConnect faces another proposed class action claiming the cryptocurrency platform was no more than a Ponzi scheme through millions were stolen.
Lawsuit Filings
Kentucky Resident Files Latest Fraud Class Action Against Bitconnect, YouTube Promoter
January 30, 2018 Bitconnect faces another class action in which the plaintiff claims the shuttered cryptocurrency exchange/lending platform was no more than a Ponzi scheme.
Shuttered Cryptocurrency Exchange Bitconnect Hit with Securities Class Action Following Ponzi Scheme Revelations
January 25, 2018 Six plaintiffs claim now-shuttered cryptocurrency exchange Bitconnect and several recruiters ran a Ponzi scheme that robbed investors of billions.