Bitconnect
How the PlusToken Scam Absconded With Over 1 Percent of the Bitcoin Supply
Tracing China’s $3 billion crypto scam.
New BitConnect Class Action Combines All Former Suits — And Targets Youtube
The consolidated lawsuit names BitConnect International PLC, BitConnect Ltd., BitConnect Public Limited, BitConnect Trading Ltd., individuals affiliated with the scheme including Senior BitConnect India promoter Divyesh Darji. It also names YouTube as a defendant
BitConnect’s Alleged Ringleader Arrested in India: Local Reports
Divyesh Darji, the alleged leader of BitConnect’s Asian team, was arrested this Saturday, August 18, 2018, in the Delhi airport by the Gujarat Criminal Investigation Department (CID).
Op Ed: The Rise of Cryptocurrency Securities Lawsuits
As the cryptocurrency market develops and grows, cryptocurrencies have become the subject of an increasing number of securities lawsuits.
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