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Tag Archives: Class

Bitconnect is Facing its Second Class Action Lawsuit

Get Trading Recommendations and Read Analysis on Hacked.com for just $39 per month. Another class-action lawsuit, along with a restraining order, has been filed against UK-based Bitconnect, this one in Kentucky. Brian Paige is suing Bitconnect for an undisclosed sum for operating an alleged online investment scam — a Ponzi scheme — in the second such lawsuit filed against the lending ...

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Investors File Class Action Suit against Bitconnect

Get Trading Recommendations and Read Analysis on Hacked.com for just $39 per month. The recently shuttered cryptocurrency lending and exchange platform BitConnect has been hit with a class action lawsuit from six investors claiming losses exceeding $770,000. The class action complaint was filed yesterday with the Southern District Court of Florida by cryptocurrency fraud specialist Silver Miller Law, the attorneys representing ...

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Investors File Class Action Lawsuit Against Bitconnect… | News

Former BitConnect investors have filed a class action lawsuit Wednesday, Jan. 24, seeking compensation from the company that was found out to be a Ponzi scheme and has shut down on Jan. 17. The class action complaint states that BitConnect issued cryptocurrency tokens that were actually unregistered securities and collected additional funds via a “wide-ranging Ponzi scheme.” The complaint has ...

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