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Paige v. Bitconnect International PLC et al
Case Number:
3:18-cv-00058
Court:
Nature of Suit:
Multi Party Litigation:
Class Action
Judge:
Firms
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January 31, 2018
Cryptocurrency Outlet Hit With TRO In Investor Action
Cryptocurrency trading platform BitConnect has been slapped with a temporary restraining order by a Kentucky federal court after the investors suing the U.K.-based marketplace in a proposed class action said its owners might try to hide "money generated from the class" or "dump it into another scam."
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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.