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IN RE BITCONNECT SECURITIES LITIGATION
Case Number:
9:18-cv-80086
Court:
Nature of Suit:
Multi Party Litigation:
Class Action
Judge:
Firms
- Carlton Fields
- Eggnatz Pascucci
- Gray & White
- K&L Gates
- Komlossy Law
- Levi & Korsinsky
- Lockridge Grindal
- Meshbesher & Spence
- Silver Miller
- Sterlington PLLC
- Stull Stull
- Stumphauzer Kolaya
- Wilson Sonsini
- Zuckerman Spaeder
Companies
Sectors & Industries:
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February 08, 2018
Asset Freeze Denied For Alleged $2B Cryptocurrency Scam
A Florida federal judge on Thursday rejected a request for a temporary restraining order to freeze the assets of cryptocurrency trading organization BitConnect and several promoters, saying investors who sued hadn't adequately shown that possibly more than $2 billion was in danger of being stolen.
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February 05, 2018
Investors Seek Asset Freeze For BitConnect In Fraud Suit
A proposed class of investors accusing cryptocurrency marketplace BitConnect of being both a pyramid and Ponzi scheme asked a Florida federal court on Monday for an emergency order freezing assets of the now-shuttered trading and lending platform, saying that such a move is necessary to stop their money from being spent or shunted into another scam.
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January 29, 2018
Cryptocurrency Outlet Accused Of Fraud In 2nd Investor Suit
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.