WebJan 4, 2024 · BitConnect is soliciting investors for cryptocurrency-based programs that … WebMay 28, 2024 · In January 2024, BitConnect closed down the lending program after receiving cease-and-desist letters from Texas State Securities Board and North Carolina Secretary of State Securities Division ...

BitConnect Closes Exchange as States Warn of Unregulated Sales

WebThe Bitconnect Coin even became one of the world's top 20 until its price collapsed. Their token rose from a post ICO price of $0.17 to an all-time high of US$463 in December 2024. Bitconnect released outstanding loans at a rate of US$363.62 to the Bitconnect Wallet in form of BCC. However, soon after that news the internal exchange price and ... WebJan 9, 2024 · The board alleges: "BitConnect is engaging in fraud in connection with the offer for sale of securities." Texas was the first state to issues a cease-and-desist order against the cryptocurrency... high hgb levels indicate

SEC charges ‘BTCTre’ Trevon James and others who promoted BitConnect

WebJan 9, 2024 · The board alleges: "BitConnect is engaging in fraud in connection with the … WebJan 13, 2024 · The restitution order follows a grand jury indictment returned against the owners and operators of cryptocurrency company BitConnect. Federal prosecutors say the company was run like a Ponzi scheme, in which investors were repaid using money from other investors. Get Times of San Diego Daily by Email WebMay 31, 2024 · BitConnect launched in 2016 as a digital asset (the BCC coin itself) and as an investment scheme, which allowed its users to “lend,” or “lock in” BCC value in return for interest payouts. highhhc.com