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BitConnect is a cryptocurrency investment platform that was launched in It promised high returns through a lending program and a trading bot. BitConnect (BCC) was an allegedly open source cryptocurrency and the native token of the now-defunct ponzi scheme BitConnect. Launched in February icon-sbi.org � pulse � rise-fall-bitconnect-unraveling-cryptocurrenc.

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On January 3, , Texas State Securities Board issued a cease and desist to the company, calling it a Ponzi scheme, and citing failings in user earnings transparency, and misleading statements. ISSN During the event, an investor named Carlos Matos from New York City gave an exuberant presentation and testimonial about the website, which included him intensely screaming " Bitconnect! Related Content. The Department of Justice Office of International Affairs provided indispensable assistance to the investigation.