January 31, 2018
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."
January 29, 2018
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.