Bitconnect international plc

1/8/2019

On January 16th Arcaro’s bogus UK address was struck from the document as a forgery (scams providing fake addresses in their UK incorporation documents is the norm), however Arcaro’s position as a Director still stands. Jan 16, 2018 · Bitconnect International, PLC Bitconnect LTD Bitconnect Trading LTD Glenn Arcaro Trevon Brown a/k/a Trevon James, an individual Ryan Hildreth, an individual Jan 08, 2019 · Bigatton is named as one of the directors and shareholders of BitConnect International Plc, which is registered in the UK, and he is also named as the only Australian rep for Bitconnect in a BitConnect Intl. PLC et al., Case No. 9:18-cv-80086-DMM (S.D. Fla, January 24, 2018).

31.10.2020

PLC et al., Case No. 9:18-cv-80086-DMM (S.D. Fla, January 24, 2018). The complaint lists BitConnect's three corporate entities in the UK and fourteen individuals, including California-based Glenn Arcaro, the director of and shareholder at BitConnect International PLC, and prominent affiliates and recruiters, such as 17-year-old NEW YORK, Jan. 18, 2018 /PRNewswire/ -- Faruqi & Faruqi, LLP, a leading national securities law firm, is investigating potential claims against BitConnect LTD, BitConnect International PLC, and Oct 18, 2018 · The consolidated lawsuit names BitConnect International PLC, BitConnect Ltd., BitConnect Public Limited, BitConnect Trading Ltd., individuals affiliated with the scheme including Senior BitConnect India promoter Divyesh Darji. BITCONNECT INTERNATIONAL PLC - Free company information from Companies House including registered office address, filing history, accounts, annual return, officers, charges, business activity Paige vs BitConnect International PLC et al. A proposed order was filed consenting to appointment of the BitConnect investor group as lead plaintiff.

The Complaint alleges that BitConnect International PLC, BitConnect Ltd., BitConnect Trading Ltd., and the companies' U.S.-based Directors and affiliates/promoters operated a Ponzi scheme that

U.S. Dist. Ct. - Southern District of Florida - Case No. 9-18-cv-80086 $2.5 billion class action lawsuit against U.K.-based cryptocurrency exchange with extensive worldwide presence, including United States, and U.S.-based social media sales force Bitconnect International, PLC et al. Case transferred to a different Judge on June 11th.

Jan 29, 2018 · Bitconnect International PLC, et. al) (Ward, Jasper) Modified on 4/30/2018 to add attachment descriptions (MNM). April 25, 2018 Filing 31 TEXT ORDER by Chief Judge Joseph H. McKinley, Jr., Pursuant to GO 2018-03, Case reassigned to Judge Claria H. Boom for all further proceedings.

This case was filed in U.S. District Courts, Florida Southern District.

4. BitConnect Trading LTD is organized in England and an active Director of BitConnect International PLC. Arcaro served BitConnect by managing a team of U.S.-based affiliates/recruiters. He also served one of the most successful affiliate/recruiters for BitConnect, himself soliciting hundreds, if not thousands, of BitConnect investors in the United States and abroad through social media sites such as YouTube and Facebook. 1/26/2018 BITCONNECT INTERNATIONAL PLC - Free company information from Companies House including registered office address, filing history, accounts, annual return, officers, charges, business activity BITCONNECT INTERNATIONAL PLC. COMPANY NUMBER 10948031. COMPANY TYPE Public limited with Share Capital. BUSINESS ACTIVITY (SIC) 66300 - Fund management activities INCORPORATION DATE 06/09/2017 (3 years and 5 months old) WEBSITE N/A CONFIRMATION STATEMENT MADE UP TO 03/10/2017.

Wildes et al vs BitConnect International PLC et al Jan 17, 2018 · After launching in early 2017, Bitcoin investment lending platform BitConnect became the largest scam in cryptocurrency ever. Here's how it pulled it off. (BITCONNECT INTERNATIONAL PLC). Second AMENDED COMPLAINT Consolidated Class Action against Glenn Arcaro, Jeson Talingting Bana-ay, BitConnect International PLC, BitConnect Ltd., BitConnect Trading Ltd., Bitcoin AMR Limited f/k/a BitConnect Public Limited, Trevon Brown, Mahendra Chaudhari, Divyesh Darji, John Doe No. 1, John Doe Nos. 2-10, Suresh Gorasiya, Craig Grant, Ryan Jun 18, 2018 · BITCONNECT INTERNATIONAL PLC, on the other hand, also has its own company number: 10948031. Looking through the names attached to the companies though. It appears that a person named Le Thi Thannh Huy is involved in both BITCOIN AMR LIMITED as well as BITCONNECT INTERNATIONAL PLC. Interestingly, the documents suggest this is not the same person.

v. BitConnect International PLC, et al. U.S. Dist. Ct. - Southern District of Florida - Case No. 9-18-cv-80086 $2.5 billion class action lawsuit against U.K.-based cryptocurrency exchange with extensive worldwide presence, including United States, and U.S.-based social media sales force BitConnect (BCC) was an allegedly open source cryptocurrency and the native token of the now-defunct ponzi scheme BitConnect. Launched in February 2016, shortly after the project itself, BCC aimed to function as the means by which participants in the BitConnect scheme invested and received payouts. Parties, docket activity and news coverage of federal case Paige v.

15. Jan 19, 2018 · A total of 14 directors are named in a Companies House filing about a third firm called Bitconnect International Plc. The BCC crash hit ordinary people as well as investors (Photo: Getty Images) Oct 18, 2018 · The consolidated lawsuit names BitConnect International PLC, BitConnect Ltd., BitConnect Public Limited, BitConnect Trading Ltd., individuals affiliated with the scheme including Senior BitConnect India promoter Divyesh Darji. It also names YouTube as a defendant Feb 08, 2018 · Wildes, et al. v. BitConnect International PLC, et al., 9:18-cv-80086 (S.D.

1/29/2018 Parties, docket activity and news coverage of federal case Paige v.

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Mr Bigatton is closely linked to the massive BitConnect platform which had customers around the world, including in Australia. Mr Bigatton is listed as a director and shareholder of BitConnect International Plc, a company that is incorporated in the United Kingdom.

BITCONNECT INTERNATIONAL PLC - Free company information from Companies House including registered office address, filing history, accounts, annual return, officers, charges, business activity Mengesha v. BitConnect International PLC et al was merged into the BitConnect class-action on June 21st; no additional filings have been made in Paige v. BitConnect International PLC et al; One remark on the Mengesha v. BitConnect case, the international case is still open even though the Kline and Long lawsuits have been closed.

Jan 30, 2018 BitConnect International PLC, et al., 9:18-cv-80086 (S.D. Fla. Jan. 24, 2018): Following BitConnect's January 17, 2018 closure, investors have

2. BitConnect, BitConnect LTD, BitConnect International PLC and BitConnect Trading LTD (collectively “BitConnect”) are all parts of the same foreign scam that conducts its business on the internet, principally by means of a website accessible at www.bitconnect.co. 1. All allegations contained herein are based upon personal information as to The class action alleges that Bitconnect International PLC, Bitconnect Ltd., and Bitconnect Trading Ltd. (collectively, “Bitconnect”), a cryptocurrency startup, and certain of its executives and affiliate promoters operated fraudulent Ponzi/pyramid schemes in violation of numerous consumer protection laws and securities laws by offering and conversion, and civil conspiracy against BitConnect International PLC, a foreign corporation; BitConnect Ltd., a foreign corporation; Trading Ltd.BitConnect , a foreign corporation (the business entities collectively referred to herein as “BITCONNECT”); Joshua Jeppesen, an SUPPORT For support queries we suggest contacting your ISP first. This is the fastest way for you to get assistance.

April 25, 2018 Filing 31 TEXT ORDER by Chief Judge Joseph H. McKinley, Jr., Pursuant to GO 2018-03, Case reassigned to Judge Claria H. Boom for all further proceedings. Sep 26, 2018 · BitConnect, BitConnect LTD, and BitConnect International PLC were previously served orders by several states including Colorado, North Carolina and Texas alleging unregistered activity and fraud. The Bitconnect website remains active and is still accessible by North Dakota residents. BITCONNECT INTERNATIONAL PLC, a foreign corporation; BITCONNECT LTD., a foreign corporation; BITCONNECT TRADING LTD., a foreign corporation (the business entities collectively referred to herein as “BITCONNECT”); JOSHUA JEPPESEN, an individual; GLENN Wildes, et al. v. BitConnect International PLC, et al.