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FBI seeks victims who have invested in cryptocurrency Bitconnect (BCC), which was launched as part of an initial offer of currency (ICO, for its acronym) organized by the creators of the company in November 2016.
For most of BCC's existence, the only place to buy, trade or sell cryptocurrency was through a foreign exchange house owned by the same company. As of mid-December 2017, BCC had a market capitalization of more than $ 2,500 million.. Those who bought BCC were attracted to digital currency with the guarantee of maximizing their initial investment by 10% per month.
The entire BCC market collapsed at the end of January 2018, after two regulators of the US stock market issued a series of public letters warning investors that cryptocurrency obeyed the typical structure of a Ponzi scheme. This caused Bitconnect to completely close its platform to buy BCC, eliminating the cryptocurrency market and reducing its value to almost zero in just one month.
The US agency said that because of the nature of crypto-currencies, it is difficult to know the identity of BitConnect investors, as these have been attributed to anonymous alphanumeric identities. However, it is estimated that, overall, the victims of the scam lost between $ 2,500 and $ 3,500 million worldwide.
Until now, at least one person – a resident of the north of the state of Ohio – has been identified in the investigation as a victim as a result of the call of the FBI.
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