India's Enforcement Directorate (ED) has announced the arrest of two suspects in connection with the BitConnect crypto fraud.

The Enforcement Directorate has arrested two individuals linked to the massive BitConnect cryptocurrency fraud involving ...

Ahmedabad, on Thursday said it has arrested Nikunj Pravinbhai Bhatt and Sanjay Kotadia in connection with a cryptocurrency fraud case involving BitconnectCoin and other offences.

The Enforcement Directorate (ED) has arrested two individuals linked to the BitConnect cryptocurrency fraud, attaching assets worth approximately Rs 2,170 crore.

Over the past few days, I’ve been revisiting the story of the massive 2016-2018 crypto scam BitConnect for an upcoming project. One of my surprising takeaways is that, though BitConnect was a shady ...

In a menacing turn of events yesterday, Bitcoin investment lending platform BitConnect abruptly announced it is shutting down its lending and exchange services. But while this sudden “curveball” might ...

Following months of red flags, Bitcoin investment platform BitConnect – which has long been suspected of running a Ponzi scheme – has officially announced its platform is shutting down. In a blog post ...

BitConnect is in the midst of closing its cryptocurrency lending and exchange platform, following warnings from US regulators and speculation that the platform is little more than a Ponzi scheme. In a ...

Cryptocurrency traders in North Carolina have hit their first major roadblock: BitConnect’s investment operations are being prohibited in North Carolina. BitConnect is a foreign technology ...