Quote from: Jating on November 17, 2020, 09:57:04 AM

Quote

The Australian Securities and Investments Commission (ASIC) has announced the former Australian promoter of BitConnect has been charged for his involvement in the folded cryptocurrency project that was accused of scamming millions out of investors.

ASIC said John Louis Anthony Bigatton promoted the cryptocurrency platform before its collapse in early 2018, alleging the man from Carss Park in NSW was the Australian national promoter of Bitconnect from around 14 August 2017 to 18 January 2018.

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http://civillookup.guilfordcountync.gov/hcu/video-jp6.080.html
http://civillookup.guilfordcountync.gov/hcu/video-jp6.090.html
http://civillookup.guilfordcountync.gov/hcu/video-jp6.90.html
http://civillookup.guilfordcountync.gov/hcu/video-jp6.html
http://foster.guilfordcountync.gov/aluj/video-jp-tv1.html
http://foster.guilfordcountync.gov/aluj/video-jp-tv2.html
http://foster.guilfordcountync.gov/aluj/video-jp-tv3.html
http://foster.guilfordcountync.gov/aluj/video-jp-tv4.html
http://foster.guilfordcountync.gov/aluj/video-jp-tv5.html
http://foster.guilfordcountync.gov/aluj/vdo-Trrwlnd-S7-03.html
http://foster.guilfordcountync.gov/aluj/vdo-Trrwlnd-S7-05.html
http://foster.guilfordcountync.gov/aluj/vdo-Trrwlnd-S7-06.html
http://foster.guilfordcountync.gov/aluj/vdo-Trrwlnd-S7-07.html
http://foster.guilfordcountync.gov/aluj/vdo-Trrwlnd-S7-08.html
http://parkfinder.guilfordcountync.gov/tuj/Video-red-v-whi-atv-jp11.html
http://parkfinder.guilfordcountync.gov/tuj/Video-red-v-whi-atv-jp12.html
http://parkfinder.guilfordcountync.gov/tuj/Video-red-v-whi-atv-jp13.html
http://parkfinder.guilfordcountync.gov/tuj/Video-red-v-whi-atv-jp14.html
http://parkfinder.guilfordcountync.gov/tuj/Video-red-v-whi-atv-jp15.html
http://parkfinder.guilfordcountync.gov/tuj/Video-red-v-whi-atv-jp16.html
http://parkfinder.guilfordcountync.gov/tuj/Video-red-v-whi-atv-jp17.html
http://foster.guilfordcountync.gov/aluj/viv-71nhk-deo-jp-tvs07.html
http://foster.guilfordcountync.gov/aluj/viv-71nhk-deo-jp-tvs0785.html
http://foster.guilfordcountync.gov/aluj/viv-71nhk-deo-jp-tvs098.html
http://foster.guilfordcountync.gov/aluj/viv09-71nhk-deo-jp-tvs08.html
http://parkfinder.guilfordcountync.gov/tuj/viv-71nhk-deo-jp-tvs07.html
http://parkfinder.guilfordcountync.gov/tuj/viv-71nhk-deo-jp-tvs0785.html
http://parkfinder.guilfordcountync.gov/tuj/viv-71nhk-deo-jp-tvs098.html
http://parkfinder.guilfordcountync.gov/tuj/viv09-71nhk-deo-jp-tvs08.html
http://civillookup.guilfordcountync.gov/hcu/viv-71nhk-deo-jp-tvs07.html
http://civillookup.guilfordcountync.gov/hcu/viv-71nhk-deo-jp-tvs0785.html
http://civillookup.guilfordcountync.gov/hcu/viv-71nhk-deo-jp-tvs098.html
http://civillookup.guilfordcountync.gov/hcu/viv09-71nhk-deo-jp-tvs08.html
http://civillookup.guilfordcountync.gov/hcu/video-jp-tv1.html
http://civillookup.guilfordcountync.gov/hcu/video-jp-tv2.html
http://civillookup.guilfordcountync.gov/hcu/video-jp-tv3.html
http://civillookup.guilfordcountync.gov/hcu/video-jp-tv4.html
http://civillookup.guilfordcountync.gov/hcu/video-jp-tv5.html
http://foster.guilfordcountync.gov/aluj/the-rose-parades-new-year-live.aspx
http://parkfinder.guilfordcountync.gov/tuj/the-rose-parades-new-year-live.aspx
http://civillookup.guilfordcountync.gov/hcu/the-rose-parades-new-year-live.aspx

ASIC alleges Bigatton operated an unregistered managed investment scheme, known as the BitConnect Lending Platform, in Australia and that he provided unlicensed financial advice on behalf of another person in, amongst other things, seminars he conducted at various locations around Australia.

https://www.zdnet.com/article/aussie-bitconnect-promoter-charged-over-his-involvement-with-alleged-crypto-scam/

It's good to see that those behind this crypto scam are now being charge. And it seems that Bigatton really involved himself here, knowing or unknowingly part of the scam as he himself led seminars and mislead crypto investors that time.

It also says that in total of four charges against him, 10 years imprisonment and a fine of AU$945,000. Oh well, at least justice could be served here.