取引所dossier
Proprietary exchange operated by BitConnect for buying, trading, or selling BitConnect Coin (BCC). U.S. law-enforcement and regulatory records confirm the exchange's role in the BitConnect scheme and the regulatory actions that preceded its January 2018 shutdown. BitConnect announced the closure of its lending and exchange platform on 2018-01-16 after cease-and-desist actions in Texas and North Carolina.
別名: BitConnect, Bitconnect, BitConnect Exchange, Bitconnect Exchange, BitConnect Coin, Bitconnect Coin, BCC Exchange, bitconnect.co
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The FBI stated that BitConnect Coin was first released through an ICO in November 2016 and that, for most of BCC's existence, the only place to purchase, trade, or sell BCC was through BitConnect's proprietary exchange.
The Texas Securities Commissioner entered an Emergency Cease and Desist Order against BitConnect concerning its cryptocurrency-based investment programs and securities activity.
The North Carolina Secretary of State Securities Division issued a Temporary Cease and Desist Order against BitConnect and related BitConnect entities concerning unregistered securities offerings.
BitConnect shut down its lending and exchange platform in January 2018 after cease-and-desist actions from Texas and North Carolina securities regulators, causing the BCC market to collapse.
BitConnect announced that it was closing its lending and cryptocurrency exchange platform after regulatory cease-and-desist actions, ending the proprietary BCC exchange service.