A BitConnect net developer has been deported from Abu Dhabi on the behest of Indian authorities. Dhavan Mavani (proper) had been hiding out in Abu Dhabi following BitConnect’s collapse early final 12 months. In line with a July thirty first Instances of India report, the Crime Investigation Division in Gujurat filed a case towards Mavani […]
BitConnect web developer extradited from Abu Dhabi to India Read More »
Though it seems like US authorities are dragging their toes with respect to BitConnect, experiences of India affirm the investigation remains to be very a lot lively. The most recent replace we’ve received on the FBI’s BitConnect investigation is that two brokers not too long ago interrogated Saitsh Kumbhani. Final we heard Kumbhani was nonetheless
FBI sends agents to interrogate arrested Indian BitConnect suspect Read More »
Authorities in Surat, Gujurat arrested Rakesh Savani final Friday. Savani is recognized as a “Asian area promoter” of BitConnect, the infamous MLM cryptocurrency Ponzi scheme. Following Savani’s arrest, Gujurat authorities managed to grab Rs 19.6 crore value of properties ($2.6 million USD) and 280 bitcoin. 280 bitcoin was value round $3 million USD when BitConnect
Another BitConnect promoter arrested in India, 280 BTC & assets seized Read More »
RegalCoin launched in late 2017, on the peak of the BitConnect lending Ponzi craze. RegalCoin itself was unremarkable. In our September 2017 evaluation, we famous it was simply one other BitConnect clone. Seems this was true past the enterprise mannequin, following Indian authorities outing Divyesh Darji in connection to RegalCoin. As with BitConnect, whether or
Suspected BitConnect owner also behind RegalCoin Read More »
I really feel like BitConnect 2.0 isn’t one thing I ought to must even cowl, however right here we’re. Up till its newest repurposing, the BitConnect 2.0 web site area was used to advertise fraudulent Tron DAPP Ponzi schemes (Tron3D being the final I imagine). On or round Could seventeenth the area was repurposed with
A Ponzi for crypto’s most gullible morons Read More »
Earlier right now a person describing himself as an “unusual white man” opened hearth on two New Zealand mosques. As I write this, forty-nine persons are useless. The gunman has been recognized as Australian citizen Brenton Tarrant. Not solely did Tarrant livestream his assault, he additionally revealed a 73 web page manifesto earlier than his
BitConnect link in Christchurch mosque terrorist attack Read More »
Misplaced cash in BitConnect? Need to get again at Glenn Arcaro, Craig Grant, Trevon James, Crypto Nick, Ryan Hildreth and the remainder of the BitConnect gang? Now’s your probability… As a part of an ongoing investigation into the BitConnect Ponzi scheme, the FBI is reaching out to victims. What’s significantly attention-grabbing about this newest initiative, is
FBI seeking out BitConnect victims Read More »
An Australian court docket docket has frozen BitConnect Director John Bigatton’s belongings. Bigatton might be prohibited from fleeing the nation. Together with being a Director of BitConnect Worldwide PLC inside the UK, Bigatton was the one actual marketing consultant of BitConnect Australia. Bigatton’s asset freeze and journey ban is part of an ongoing investigation into
Court freezes Australian BitConnect scammer’s assets Read More »
Final month the Texas Securities Board printed its Annual Enforcement Report. Following its publication, scammers have been utilizing the report to achieve out and goal BitConnect victims. The ruse used is your typical superior payment mannequin. Scammers goal victims and promise partial or full refunds, however provided that a complicated payment is paid first. Determined
BitConnect scammers impersonate Texas Securities Board Read More »
A November sixteenth put up on Craig Grant’s Steemit account suggests he’s been hauled earlier than the Center District Legal professional’s Workplace of Florida. Particulars of why Grant was on the workplace at this stage are sketchy. All now we have to go on is a Steemit put up by Grant, uploaded a number of
Craig Grant hauled before Middle District Attorney’s Office of Florida? Read More »
