Bitconnect international plc

Feb 8, 2018 BitConnect International PLC, et al., 9:18-cv-80086 (S.D. Fla. Jan. BitConnect then funded trading activities for the investors using this pool of

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14.01.2021

Subject(s) of Order: BitConnect LTD and BitConnect International PLC, United Kingdom limited companies, and their Officers, Directors, Agents, and Employees Oct 17, 2018 BitConnect investors hoping to recoup their losses have consolidated all It names BitcConnect Public Limited, BitConnect International PLC, Jul 14, 2016 BitConnect LTD, BitConnect International PLC, and BitConnect Trading LTD are all parts of a foreign technology organization that conducts its Jul 17, 2020 BitConnect, BitConnect LTD, BitConnect International PLC, and BitConnect. Trading LTD (collectively “BitConnect”) are all parts of the same Jul 31, 2020 Bitconnect International PLC et al, Case No. 18-cv-58, W.D. Ky.) For more of TINA .org's coverage of bitcoin, click here. Print Friendly, PDF & Feb 9, 2021 2018-01-18 Cryptocurrency Complaint (Mengesha v Bitconnect International PLC et al.) Minneapolis 100 Washington Avenue S., Suite 2200 Securities class action claiming that BitConnect coins are unregistered in this case include BitConnect, BitConnect Ltd., BitConnect International PLC, and Aug 20, 2018 In addition to the disclosures, Bitconnect International PLC, Bitconnect Ltd, Bitconnect Trading Ltd, and Ryan Maasen were prohibited from BitConnect LTD and BitConnect International PLC, North Dakota Securities Department, Cease & Desist Order, Unregistered securities offered by unregistered Jan 5, 2019 Mr Bigatton is listed as a director and shareholder of BitConnect International Plc, a company that is incorporated in the United Kingdom. Oct 1, 2018 BitConnect and related companies BitConnect LTD and BitConnect International PLC have also been served cease-and-desist orders in other Jan 30, 2018 BitConnect International PLC, et al., 9:18-cv-80086 (S.D. Fla. Jan. BitConnect then funded trading activities for the investors using this pool of BitConnect International PLC, et al. U.S. Dist. Ct. - Southern District of Florida - Case No. 9-18-cv-80086.

BITCONNECT INTERNATIONAL PLC - Free company information from Companies House including registered office address, filing history, accounts, annual

It names BitcConnect Public Limited, BitConnect International PLC, BitConnect Ltd, BitConnect Trading Ltd, as well as nearly 40 individuals affiliated with the project, including BitConnect India 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. BitConnect International PLC et al., case number 3:18-cv-00058, in the U.S. District Court for the Western District of Kentucky and Wildes et al.

Jan 25, 2018 · The defendants named in the lawsuit include Bitconnect International PLC, Bitconnect Ltd., Bitconnect Trading Ltd., and at least five named and yet-to-be-identified recruiters.

Case transferred to a different Judge on June 11th. Details of Paul Long’s and Kiandra Love’s lawsuit were first published in February, 2018. Mengesha v. Bitconnect International PLC et al.

PO Box 4385, 10948031: COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH. Company status. Dissolved. Dissolved on. … 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.

A Status Report filed on June 6th suggest consolidation between the various BitConnect class-actions filed in the US. 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 BITCONNECT INTERNATIONAL PLC - Free company information from Companies House including registered office address, filing history, accounts, annual BITCONNECT INTERNATIONAL PLC - Free company information from Companies House including registered office address, filing history, accounts, annual similarly situated against BITCONNECT INTERNATIONAL PLC; BITCONNECT LTD.;. BITCONNECT TRADING LTD.; JOSHUA JEPPESEN; GLENN ARCARO; Jan 24, 2018 BITCONNECT INTERNATIONAL PLC lists its principal place of business at The. Panorama, Park Street, Ashford, United Kingdom TN24 8EZ. 17. Nov 13, 2017 Clarification: As pointed out by readers, BitConnect also listed on Companies House's registrar as BITCONNECT INTERNATIONAL PLC. Jan 17, 2018 Indeed, during its heyday, BitConnect boasted a market cap of over $2.6 for its main registration (BITCONNECT INTERNATIONAL PLC). Subject(s) of Order: BitConnect LTD and BitConnect International PLC, United Kingdom limited companies, and their Officers, Directors, Agents, and Employees Oct 17, 2018 BitConnect investors hoping to recoup their losses have consolidated all It names BitcConnect Public Limited, BitConnect International PLC, Jul 14, 2016 BitConnect LTD, BitConnect International PLC, and BitConnect Trading LTD are all parts of a foreign technology organization that conducts its Jul 17, 2020 BitConnect, BitConnect LTD, BitConnect International PLC, and BitConnect.

… 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. ACCOUNTS MADE UP TO N/A. KEEP INFORMED BITCONNECT INTERNATIONAL PLC - Free company information from Companies House including registered office address, filing history, accounts, annual return, officers, charges, business activity Defendants Bitconnect International, PLC, Bitconnect LTD and Bitconnect Trading, LTD (collectively, “Bitconnect”) are foreign, for-profit companies organized under the laws of the United Kingdom, doing business worldwide through the website bitconnect.co. Free and open company data on United Kingdom company BITCONNECT INTERNATIONAL PLC (company number 10948031), 10948031: COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH Defendant BITCONNECT INTERNATIONAL PLC, is a foreign for-profit company organized in England and Wales and incorporated under the Companies Act 2006 as a private company limited by shares. BITCONNECT INTERNATIONAL PLC lists its principal place of business at Grant Thornton House, 22 Melton Street, Kings Cross, London, United Kingdom NW 1 2EP.

BITCONNECT INTERNATIONAL PLC, cũng có ID riêng 10948031. Các hồ sơ không nêu rõ … Bigatton está identificado como director y accionista de BitConnect International Plc, compañía con sede en Reino Unido. De igual manera, figuró como asesor financiero de otras firmas ubicadas en Sydney y Melbourne. Las autoridades australianas iniciaron la investigación debido a que, Most of my work as an attorney in the blockchain computing space is related to the fundraising efforts of my clients, and how they can best use distributed ledger technology to raise funds without… 8/1/2019 13/2/2018 BITCONNECT INTERNATIONAL PLC - Free company information from Companies House including registered office address, filing history, accounts, annual return, officers, charges, business activity 14.

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. ACCOUNTS MADE UP TO N/A. KEEP INFORMED Free and open company data on United Kingdom company BITCONNECT INTERNATIONAL PLC (company number 10948031), 10948031: COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH 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 Paige vs BitConnect International PLC et al. A proposed order was filed consenting to appointment of the BitConnect investor group as lead plaintiff. At the moment, the motion is waiting for approval from the court. All the details were published back in January 2018.

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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. Bitconnect International plc, with 14 officers including Le Thi Thannh Huy as Secretary.

Jan 25, 2018 · The defendants named in the lawsuit include Bitconnect International PLC, Bitconnect Ltd., Bitconnect Trading Ltd., and at least five named and yet-to-be-identified recruiters.

“BitConnect is not registered in North Dakota to offer securities and BitConnect’s claim of excessive interest rates is unsubstantiated and misleading,” the regulator said, in reference to the 120% Others named in the consolidated suit filed last Thursday in the U.S. District Court for the Southern District of Florida include: BitcConnect Public Limited, BitConnect International PLC, BitConnect Ltd, BitConnect Trading Ltd., and close to 40 people affiliated with the Ponzi scheme. The defendants have 10 days to comply with the order. In addition to the disclosures, BitConnect International PLC, BitConnect LTD, BitConnect Trading LTD and Ryan Maasen are prohibited from transferring any assets they may possess until they are granted … 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 Bitconnect, Bitconnect Ltd., and Bitconnect International Plc have already been served orders by several states such as Colorado, North Carolina and Texas for “alleged unregistered activity and fraud,” the commissioner detailed, adding: Los informes señalan que Bigatton opera como director y accionista de la compañía BitConnect International Plc y también como el único representante de Bitconnect Australia. Por su parte, su esposa, Madeline Bigatton, quien habría desaparecido hace un año, también parece estar involucrada en el caso.

Los Demandados, BitConnect International PLC, BitConnect LTD, BitConnect Trading LTD y Ryan Maasen, están obligados a proporcionar billeteras de criptomonedas y direcciones de cuentas comerciales, así como los datos personales de todos los que recibieron fondos en criptomoneda de cuentas de BitConnect en los últimos 90 días. 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. 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.