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Wildes et al v. BitConnect International PLC et al

  1. February 8, 2018

    Asset Freeze Denied For Alleged $2B Cryptocurrency Scam

    A Florida federal judge on Thursday rejected a request for a temporary restraining order to freeze the assets of cryptocurrency trading organization BitConnect and several promoters, saying investors who sued hadn’t adequately shown that possibly more than $2 billion was in danger of being stolen.

  2. February 5, 2018

    Investors Seek Asset Freeze For BitConnect In Fraud Suit

    A proposed class of investors accusing cryptocurrency marketplace BitConnect of being both a pyramid and Ponzi scheme asked a Florida federal court on Monday for an emergency order freezing assets of the now-shuttered trading and lending platform, saying that such a move is necessary to stop their money from being spent or shunted into another scam.

  3. January 29, 2018

    Cryptocurrency Outlet Accused Of Fraud In 2nd Investor Suit

    The legal woes facing cryptocurrency marketplace BitConnect mounted Monday as the U.K.-registered lending and exchange platform was hit with a second class action complaint alleging it was a Ponzi scheme that cheated thousands of investors out of millions of dollars.