BitConnect Coin (BCC), a cryptocurrency created by BitConnect.co enters next phase of development supported by its own proprietary BCC Exchange.
The India Directorate of Enforcement (ED) in Ahmedabad, on August 13, arrested a man, Shailesh Babulal Bhatt, for kidnapping two employees of the defunct BitConnect and was also charged with forcing them to hand over both cryptocurrency and cash.
The Sydney District Court rejected Bigatton’s claim that his statements were not financial advice. Despite disclaimers, the court ruled his promotions were unlicensed financial advice.
The SEC said in a February 28th filing that Kumbhani had possibly disappeared from India as his whereabouts were unknown.
While criminals use different techniques to steal, they all bank on lack of control and regulations in the crypto sector. Pseudonymity has also contributed to growth in the use of cryptos for crime payments.
Hardware wallet startup NGRAVE embodies the entrepreneurial crypto journey. It incorporated a series of major technological breakthroughs into an all-in-one custody solution.
On October 11, London hosted a specialized conference dedicated to tokensales – ICO Event London.