Here is the Class Action Lawsuit .
Mirror link
These individuals/corporations are getting sued:
They are going after the BitConnect and their top promoters.
The case is still under investigation, so I guess we will hear more about it in the news and more people will join the class action.
Mirror link
These individuals/corporations are getting sued:
Code:
BITCONNECT INTERNATIONAL PLC, a foreign corporation;
BITCONNECT LTD., a foreign corporation;
BITCONNECT TRADING LTD., a foreign corporation;
GLENN ARCARO, an individual;
TREVON BROWN a/k/a TREVON JAMES, an individual;
RYAN HILDRETH, an individual;
CRAIG GRANT, an individual;
JOHN DOE NO. 1 a/k/a CRYPTONICK, an individual;
and JOHN DOE NOS. 2-10, individuals;
Defendants.
BITCONNECT LTD., a foreign corporation;
BITCONNECT TRADING LTD., a foreign corporation;
GLENN ARCARO, an individual;
TREVON BROWN a/k/a TREVON JAMES, an individual;
RYAN HILDRETH, an individual;
CRAIG GRANT, an individual;
JOHN DOE NO. 1 a/k/a CRYPTONICK, an individual;
and JOHN DOE NOS. 2-10, individuals;
Defendants.
They are going after the BitConnect and their top promoters.
The case is still under investigation, so I guess we will hear more about it in the news and more people will join the class action.
cool. thanks for the info.
what is the track record with prosecutions for stuff like this in the past? how was malicious intent proven? ponzis seem to be relatively rare outside the third world, but crypto certainly has helped them make a comeback.
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