|
gptkbp:instanceOf
|
gptkb:cryptocurrency
Ponzi scheme
|
|
gptkbp:accusedOf
|
operating a Ponzi scheme
|
|
gptkbp:category
|
fraudulent investment scheme
cryptocurrency scam
|
|
gptkbp:closed
|
2018
regulatory warnings and accusations of fraud
|
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gptkbp:countryOfOrigin
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gptkb:United_Kingdom
|
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gptkbp:currencyTicker
|
gptkb:BCC
|
|
gptkbp:foundedIn
|
2016
|
|
https://www.w3.org/2000/01/rdf-schema#label
|
BitConnect
|
|
gptkbp:investigatedBy
|
gptkb:U.S._Securities_and_Exchange_Commission
gptkb:UK_Financial_Conduct_Authority
|
|
gptkbp:legalStatus
|
defunct
|
|
gptkbp:marketedAs
|
lending platform
|
|
gptkbp:mediaCoverage
|
widespread negative press
|
|
gptkbp:notableEvent
|
class action lawsuits
massive price crash in January 2018
|
|
gptkbp:notableMeme
|
Carlos Matos 'BitConnect!' presentation
|
|
gptkbp:notablePerson
|
Glenn Arcaro
Satish Kumbhani
|
|
gptkbp:offers
|
BitConnect Coin (BCC)
|
|
gptkbp:promise
|
high-yield investment returns
|
|
gptkbp:shutDownBy
|
BitConnect team
|
|
gptkbp:totalLossesEstimated
|
over $1 billion
|
|
gptkbp:victim
|
global investors
|
|
gptkbp:website
|
bitconnect.co
|
|
gptkbp:bfsParent
|
gptkb:Carlos_Matos
|
|
gptkbp:bfsLayer
|
7
|