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Bitconnect Investigation

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NEWS

USI-Tech

USI-Tech securities cease trade order issued in Ontario Where as USI-Tech regulatory warnings by other Canadian provinces have been mostly passive (alerts, warnings etc.), Ontario has upped the stakes by issuing a temporary cease trade Read more…

NEWS

MAIN REGIONAL PROMOTERS OF BITCONNECT

Here are some more information about the promoters of bitconnect below.  Joshua Jeppesen (U.S.) Glenn Arcaro (U.S.) Travel history linked to OneCoin, promoted Control Finance) Jonel Javellana (Philippines) history of promoting other products Satish Kumbhani Read more…

NEWS

Bitconnect Promoters

THE PROMOTOR Kami sebagai promotor siap membantu mengedukasi Anda untuk memahami pengetahuan dan teknologi seputar blockchain, cryptocurrency, bitcoin dan bitconnect.  Kami juga dengan senang hati siap untuk berbagi manfaat dan memberikan tips, trik keuntungan dari teknologi Read more…

NEWS

BitConnect Plaintiff Claims Founders

BitConnect Plaintiff Claims Founders Are Associated with OneCoin By  Joseph Young Lawsuits filed in the US last week against BitConnect’s promoters and executives have been released to the public. The identities of the individuals behind the alleged Read more…