SEC Charges Five People Linked to 2017 BitConnect Lending Program

The U.S. Security Exchange Commission (SEC) is filing charges against five individuals linked to the BitConnect…

Five BitConnect Promoters Sued for Marketing and Selling Unregistered Securities

The United States Securities and Exchange Commission (SEC) has taken legal action against five individuals promoting…

Australian Financial Watchdog Bans Local BitConnect Promoter for 7 Years

The Australian man was banned from working in financial services by the Australian Securities and Investment…