Accused Satish Kumbhani and SubodhGorassia, who were declared accused in the case of fraud in multi-crore rupe...
By topmarketgroup
Atlas, a popular Brazilian cryptocurrency investment platform, has been hacked. Although the company claims us...
By ccn
A high-ranking promoter of Bitconnect has been arrested at the Delhi airport India for his involvement in the ...
Former BitConnect India head Divyesh Darji was arrested at Indira Gandhi International Airport in New Delhi on...
By coindesk
Indian police have arrested a man who was allegedly involved in promoting the Bitconnect investment scam
By cointelegraph
The Bitconnect scheme is a stain on the cryptocurrency industry as a whole. Thousands of users have been defra...
By livebitcoinnews
The crackdown on the "crypto currecy revolution [sic]" continues.
By financemagnates
Alleged India Bitconnect head, Divyesh Darji, was arrested this week at a airport in Delhi as he arrived from ...
By bitcoin.com
On Saturday, the CID arrested a resident of Surat, DivyeshDarji, who has been blamed for duping crores of rupe...
BitConnect’s BCC token is set to be delisted from the last cryptocurrency exchange that still traded it, meani...
As far as cryptocurrency markets are concerned the last six months of 2018 has been the exact opposite of the ...
The Texas State Securities Board has recently taken emergency action against a network of fraudulent crypto-re...
Youtube has been dragged into a class action lawsuit against Bitconnect for failure to protect its users from ...
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