Indian Crypto Platform BitConnect's Head Arrested | Coindelite News
Crypto Scam

Indian Crypto Platform BitConnect’s Head Arrested

Bitconnect, a cryptocurrency platform which got shut in January 2018 for cheating its investors with a huge amount. According to the reports, BitConnect’s Head Divyesh Darji is caught by Indian Police at Delhi Airport. He was arrested while returning from Dubai. Inspector P G Narwade of Criminal Investigation Department (CID-Crime) …

Vietnam Mining Firm's CEO Disappears with $35 Million Loss | Coindelite News
Crypto Mining

Vietnam Mining Firm’s CEO Disappears with $35 Million SCAM

Sky Mining, Ho Chi Minh City-based mining firm which was started in March and has been mining cryptocurrencies in the country from over 26 places. Leh Minh Tam, CEO of the mining firm escaped the country after the company struggled with severe losses. The reports claim that skyrocketing mining problems …

BitConnect Shuts down the Exchange Site After Controllers Warnings | Coindelite News

BitConnect Shuts down the Exchange Site After Controllers Warnings 

BitConnect Shuts down the Exchange Site After Controllers Warnings The company behind the debatable cryptocurrency BitConnect has declared that it will shut down its loaning and exchange platform. BitConnect’s loaning service will be shut down, while its exchange platform will shut in 5 days, as indicated by a post on …

Texas Commissioner files Emergency Termination on Bitconnect

Bitconnect News The Commissioner of the Texas State Securities Board filed emergency termination in order to stop the investment programs offered by England-based cryptocurrency platform, BitConnect. Travis J. Iles, Securities Commissioner, who filed the order says, Bitconnect’s allocation of its own token, Bitconnect Coins, as well as other cryptocurrency-related investment services falls under …