Following on from our protection two days in the past of Craig Grant’s phonecall from the SEC, he’s since made a few of proof he supplied to the SEC public. In two separate movies Craig Grant has revealed detailed chat logs between himself, Glenn Arcaro and Trevon James. The chat logs are from Fb messenger and […]
62 BitConnect facts from Craig Grant’s Glenn Arcaro data dump Read More »
High BitConnect promoter Craig Grant has confirmed he obtained a cellphone name from the SEC on September twenty sixth. Having spoken to 2 SEC brokers for “about twenty-five minutes”, Grant displays it [0:36] was probably the most nice dialog I’ve had concerning the BitConnect scenario. You know how they talked to me and the way
Craig Grant receives BitConnect phone call from SEC Read More »
Having evidently taken their candy time about it, the North Dakota Securities Division issued BitConnect a stop and desist on September nineteenth. As with related notices issued in Texas and North Carolina, North Dakota claims BitConnect was engaged in securities fraud. I say was as a result of for all intents and functions, the BitConnect
BitConnect securites fraud cease and desist issued in North Dakota Read More »
Since his September 14th look earlier than the SEC, Trevon James has been awfully quiet on social media. In his first YouTube video for the reason that look, James has confirmed the SEC has gagged him from speaking publicly about what was mentioned. Within the weeks main as much as his look James, who’s believed
Trevon James gagged by SEC on BitConnect subpoena appearance Read More »
The main principle behind BitConnect is that it was run by Indian scammers trying to launder funds, following devaluation of particular banknotes in late 2016. This principle is more and more wanting possible, following a request to Indian authorities by their US counterparts. Authorities in Arizona and Illinois have written to India’s Legal Investigation Division,
US authorities seek to recover $5.6B from BitConnect scammers Read More »
Regardless of being served discover of a BitConnect class-action through which he’s a named defendant, Trevon James has didn’t file a response. James, whose precise title is Trevon Brown, was initially served discover of the class-action on April twelfth. He was then served once more after a 3rd amended criticism was filed. As of the
Default entered against Trevon James in BitConnect class-action Read More »
