Bitconnect

Blastoise: The Official Mascot Meme Coin of Blast - Unveiling the Future of L2 Finance

Retrieved on: 
Monday, March 4, 2024
Bitconnect, Turtle, API, Royale, NFT, ETH, OSF, DEX, Ecosystem, Paradigm, Imagination, TCG, Decentralized finance, Cryptocurrency

It stands out in the meme coin space, which is often driven by hype and community engagement.

Key Points: 
  • It stands out in the meme coin space, which is often driven by hype and community engagement.
  • Firstly, the meme coin market is known for repetitive designs, with numerous dog-themed memes flooding the market and needing more imagination.
  • This ensures an active community of users that are invested in its ecosystem beyond the thrill of just owning a meme coin.
  • Lastly, Six weeks after its debut, Blastoise made a significant impact by collaborating with Bitconnect token, the official meme decentralized exchange (DEX) on Blast.

BitConnect Restitution Claims Program - URGENT NEW CLAIM DEADLINE OF DECEMBER 16, 2022

Retrieved on: 
Tuesday, December 6, 2022
District court, Social media, CORAL, Charles Ponzi, Abu Humam al-Shami, Bitconnect, Government, Cryptocurrency, Kraken, Eddie Arcaro, Coinbase

That case is styled In re BitConnect Securities Litigation, U.S. District Court - Southern District of Florida - Case No.

Key Points: 
  • That case is styled In re BitConnect Securities Litigation, U.S. District Court - Southern District of Florida - Case No.
  • After overcoming years of legal obstacles, a path to recovery for BitConnect investors appears to be present as an alternative to the class action.
  • If you are a BitConnect victim and would like representation to submit your claim against the $56 million fund, we encourage you tofill out this form created by our co-counsel at Shamis & Gentile, P.A.
  • This recovery opportunity is available to both United States and international victims, but the deadline to submit a claim is December 16, 2022; so you are encouraged to act quickly.

SEC Charges Global Crypto Lending Platform and Top Executives in $2 Billion Fraud

Retrieved on: 
Wednesday, September 1, 2021
Crypto, Cayman Islands Monetary Authority, Jordan, Joint Sigint Cyber Unit, Fraud, Justice, Program, Securities and Futures Commission, U.S. Securities and Exchange Commission, Department, Romanian Financial Supervisory Authority, Commission, SEC, Monetary Authority of Singapore, Eddie Arcaro, Enforcement, Cayman Islands, Bitconnect, Investment, Digital asset, District court, Complaint, Ontario Securities Commission, Sale, Money, United States Department of Justice Tax Division, Security (finance), Cryptocurrency

The SEC's complaint charges Defendants with violating the antifraud and registration provisions of the federal securities laws.

Key Points: 
  • The SEC's complaint charges Defendants with violating the antifraud and registration provisions of the federal securities laws.
  • The case was supervised by John O. Enright, Ms. Mehraban and Kristina Littman, Chief of the Cyber Unit.
  • The SEC's Office of Investor Education and Advocacy and Enforcement's Retail Strategy Task Force has issued an Investor Alert on Digital Asset and Crypto Investment .
  • Investors can find additional information about digital asset and "crypto" investment schemes, including the warning signs of fraud, at Investor.gov .

SEC Charges U.S. Promoters of $2 Billion Global Crypto Lending Securities Offering

Retrieved on: 
Friday, May 28, 2021
Financial markets, Finance, Money, Bitconnect, Blockchains, Cryptocurrencies, United States Securities Regulation, Broker-dealer

Michael Crypto) to market and sell securities in its "lending program.

Key Points: 
  • Michael Crypto) to market and sell securities in its "lending program.
  • "The SEC's complaint alleges that these promoters offered and sold the securities without registering the securities offering with the Commission, and without being registered as broker-dealers with the Commission, as required by the federal securities laws.
  • Another U.S.-based individual, Joshua Jeppesen, served as a liaison between BitConnect and promoters and represented BitConnect at conferences and promotional events.
  • The SEC's complaint charges the promoter defendants with violating the registration provisions of the federal securities laws, and Jeppesen with aiding and abetting BitConnect's unregistered offer and sale of securities.

Silver Miller Investigates Atonomi ICO For Securities Law Violations

Retrieved on: 
Friday, April 26, 2019
Cryptocurrencies, Digital currency exchange, Digital currencies, Money, Finance, Bitconnect, Blockchains, Coinbase, Kraken

Silver Miller ( www.SilverMillerLaw.com ) one of the leading cryptocurrency investor law firms in America -- has commenced an investigation on behalf of concerned investorsinto whether the Atonomi ICO violated state and federal securities laws for failing to register its token sale.

Key Points: 
  • Silver Miller ( www.SilverMillerLaw.com ) one of the leading cryptocurrency investor law firms in America -- has commenced an investigation on behalf of concerned investorsinto whether the Atonomi ICO violated state and federal securities laws for failing to register its token sale.
  • Silver Miller continues to be a strong advocate for aggrieved cryptocurrency investors harmed by the illegal actions of fraudulent investment promoters, digital asset exchanges, and trading platforms.
  • With actions pending against the Coinbase, Kraken, BitConnect, and Cryptsy exchanges as well as lawsuits against pre-functional token ICO promoters Tezos, Monkey Capital, and Nano, Silver Miller is at the forefront of cryptocurrency and securities fraud litigation.
  • If you have invested in the Atonomi ICO or any other ICO and are concerned that your investment is in jeopardy or that you have been defrauded, contact Silver Miller for a no-cost, no-obligation consultation to discuss you legal rights.

Nauticus CEO says 'regulation is the only way to protect against scams'

Retrieved on: 
Tuesday, April 16, 2019
Technology, Software, Other Technology, Mobile, Wireless, Professional services, Banking, Finance, Marketing, Cryptocurrencies, Government of Australia, Fraud, Confidence tricks, Bitconnect, Blockchains, Pyramid scheme, Australian Transaction Reports and Analysis Centre, Nauticus, Charles Ponzi

"Poor regulation enables corruption to flourish," explains Nauticus CEO Bryan Ng.

Key Points: 
  • "Poor regulation enables corruption to flourish," explains Nauticus CEO Bryan Ng.
  • "We've seen pyramid and ponzi schemes like BitConnect - which promised interest of 1% a day - along with various ICO exit scams.
  • Nauticus is registered with the Australian Government's AUSTRAC as a Digital Currency Exchange and an Independent Remittance Dealer.
  • The Nauticus vision is to provide everyone, everywhere with low cost, borderless financial transactions.