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BitConnect Corporate Headquarters, Office Locations and ...

    https://craft.co/bitconnect/locations
    BitConnect headquarters and office locations BitConnect is headquartered in Ashford, United Kingdom and has 1 office location across 1 country.

BitConnect Company Profile - Office Locations, Competitors ...

    https://craft.co/bitconnect
    Sep 07, 2020 · BitConnect's key executives are Ken Fitzsimmons. How many employees does BitConnect have? BitConnect has 20 employees. Who are BitConnect competitors? Competitors of BitConnect include Litecoin, Ethereum and Ripple. Where are BitConnect offices? BitConnect has an office in Ashford. How many offices does BitConnect have? BitConnect has 1 office.Employees: 20

RICHARD R. BEST REGIONAL DIRECTOR SECURITIES AND …

    https://www.sec.gov/litigation/complaints/2021/comp-pr2021-90.pdf
    BitConnect’s founder (the “BitConnect Founder”). Between July 2016 and September 2017, BitConnect registered several companies with Companies House in the United Kingdom: BitConnect Ltd., BitConnect International PLC, BitConnect Trading Ltd., and Bitcoin AMR Ltd. These U.K. entities are currently either defunct or dissolved. 24.

SEC Charges Five Promoters of BitConnect Crypto Ponzi Scheme

    https://cryptopotato.com/sec-charges-five-promoters-of-bitconnect-crypto-ponzi-scheme/
    May 28, 2021 · BitConnect is a notorious cryptocurrency Ponzi scheme that stole billions of dollars from investors, making it one of the biggest scams in the crypto industry. The SEC alleges that the defendants helped market BitConnect’s global unregistered securities sales, raising over …

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF …

    https://media.lasvegasnow.com/nxsglobal/lasvegasnow/document_dev/2018/05/07/Bitconnect%20lawsuit_1525731350077_41972964_ver1.0.pdf
    May 07, 2018 · According to paperwork filed with the corporate registry office in the United Kingdom, GLENN ARCARO is an active Director of BITCONNECT INTERNATIONAL PLC. GLENN ARCARO not only served BITCONNECT by managing a team of U.S. -based affiliates/recruiters; he

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Five BitConnect Promoters Sued for Marketing and Selling ...

    https://beincrypto.com/five-bitconnect-promoters-sued-for-marketing-and-selling-unregistered-securities/
    May 29, 2021 · The SEC shared a pres s release on their Twitter account on May 28. The release listed their allegations in great detail, alongside the names of the accused.. Lara Shalov Mehraban, Associate Regional Director of SEC’s New York Regional Office, was quoted to say: “We allege that these defendants unlawfully sold unregistered digital asset securities by actively promoting the BitConnect ...

SEC Lawsuit Against BitConnect for Unregistered Securities

    https://www.natlawreview.com/article/sec-files-suit-against-five-alleged-promoters-crypto-lending-program
    US SEC brought an action against 5 alleged promoters of a digital asset called BitConnect in the United States District Court for the Southern District of New York claiming they promoted the sale ...

SEC Sues Five BitConnect Promoters Over $2 Billion Scheme

    https://www.bloomberg.com/news/articles/2021-05-28/sec-sues-five-bitconnect-promoters-over-2-billion-scheme
    May 29, 2021 · Federal regulators sued five individuals for helping BitConnect, a cryptocurrency exchange platform, raise more than $2 billion from retail investors in …

SEC charges 'BTCTre' Trevon James and others who promoted ...

    https://coingeek.com/sec-charges-btctre-trevon-james-and-others-who-promoted-bitconnect/
    May 31, 2021 · Following that, another operation known as “Bitconnect X” launched, offering to reimburse BitConnect investors and offering to swap BCC tokens for BCCX assets. The BitconnectX Twitter account hasn’t posted since October 2018. Its bio reads: “The end of Bitconnect X is Official, but it is just the beginning of something new.

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