BitConnect was one of the world’s most popular and largest cryptocurrency exchanges. It was founded in 2016...
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In 2018, the U.S. Securities and Exchange Commission (SEC) charged BitConnect founder Craig S. Grant and several...
The BitConnect Ponzi Scheme has been in the headlines recently after the founder, Divyesh Darji, was indicted...
Bitconnect was a Ponzi scheme and lending programme which was associated with cryptocurrencies. The company was...
The Securities and Exchange Commission (SEC) has charged a global cryptocurrency lending platform and its top...
The Securities and Exchange Commission (SEC) has charged a global cryptocurrency lending platform and its top executives...
Satish Kumbhani, the founder of the now-defunct cryptocurrency lending platform BitConnect, has been accused of running a...
Tencent and JD.com are two major Asian tech players at the forefront of the digital landscape. Both...
China recently announced a crackdown on ChatGPT, or chatbot-based automated customer service services. This is a major...
EBANX, a global payment platform, announced today that it has raised $200 million in Series C funding...