• North Dakota Points Orders Towards Bitconnect, Magma, Pension Rewards0

    Regulation The securities division of the US state of North Dakota has issued orders in opposition to three firms selling preliminary coin choices within the state. They’re Bitconnect, Magma Basis, and Pension Rewards. The investigations are a part of Operation Cryptosweep which includes over 40 US and Canadian securities regulators. Additionally learn: 160 Crypto Exchanges Seek

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  • U.S. Asks Indian Authorities to Seize Property of BitConnect Promoters0

    Information of cryptocurrency funding fraud has hit the group once more, as authorities of two U.S. states, Illinois and Arizona, have requested the Felony Investigation Division (CID) in India to grab the property of a number of BitConnect promoters, per studies from the Times of India. BitConnect was an open-source cryptocurrency and an funding program

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  • India Bitconnect Head Arrested – Bitcoin Information0

    Information Alleged India Bitconnect head, Divyesh Darji, was arrested this week at a airport in Delhi as he arrived from Dubai. He and conspirators are accused of bilking hundreds of thousands of {dollars} (Rs 88,000 crore) from Indian buyers in search of to search out monetary refuge throughout the federal government’s demonetization marketing campaign. Additionally

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