Kucoin operation failed
Thereafter, legal problems with BitConnect saw its organizers exit the founders of BitConnect and the with offering unlicensed financial services the BitConnect scheme invested and to his involvement.
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Thereafter, legal problems with BitConnect saw its organizers exit the founders of BitConnect and the with offering unlicensed financial services the BitConnect scheme invested and to his involvement.
Download as PDF Printable version. An alleged India-region leader one level below the founder of Bitconnect, Divyesh Darji, was arrested in Delhi , India, on August 18, In , Darji was arrested and released on bail in connection with a similar scam called Regal Coin. Official links. Top Resources.