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If you have invested in the exclusive token offered by BitConnect, the encryption exchange become obsolete, the FBI wants to hear from you.
In a notice posted Wednesday on its website, the federal agency responsible for law enforcement m said those who have invested in the BitConnect coin (BCC) can voluntarily contact the agency by completing a survey.
The FBI said investor responses would be "useful" in its investigation and it could contact respondents for additional information.
BitConnect closed its crypto-loan platform in January 2018 following the issuance of cease and desist orders Texas and North Carolina securities regulators, who stated that the company was engaged in an unregistered sale of securities as part of its initial offer of parts (ICO).
As a result, the BitConnect BCC token deep more than 90%, from more than $ 400 to less than $ 20 in the first few weeks of 2018. The CoinMarketCap cryptography market data site no longer lists the token.
The sudden loss of value led to many trial seeking restitution for investors who have seen their badets become almost worthless, citing laws on fraud and the sale of securities.
The FBI said in its statement Wednesday:
"Bitconnect has guaranteed investors a total return on their investment of up to 10% per month, according to a tiered investment system based on the sum of the initial deposit of the investor."
In March 2018, Trevon James, former investor and developer of BitConnect, m said that the FBI was investigating the case and that he had talked to the agency about the exchange and its involvement in the project.
"I'm happy to know nothing, so that means there's no proof that I knew anything," commented James at the time.
In August 2018, the Criminal Investigation Department of the Police of the Indian State of Gujarat stopped Divyesh Darji, former director of BitConnect India, has received an alert from the country's immigration agency.
The BitConnect case is now a unique legal process in the United States. In October 2018, a consolidated consolidated clbad action complaint was filed. initiated at the US District District South District of Florida, which also named other owners and developers of BitConnect that previously were not part of the lawsuits.
Image of the FBI agent via Shutterstock
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