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TNW uses cookies to personalize content and bitcoin market uk events to make our site easier for you to use. It turns out Ethereum founder Vitalik Buterin might have been right to suggest popular Bitcoin investment platform, BitConnect, has been running a Ponzi scheme after all: Should the company fail to comply bitcoin market uk events these terms, the government agency will strike bitcoin market uk events its registration and seize its assets.

Many have speculated that BitConnect likely stashes its funds abroad, though there is no evidence to back this up. While the notice makes no mention of the people behind the shifty Bitcoin investment platform, another filing [ PDF ] reveals BitConnect was registered by a British man going by the name of Ken Fitzsimmons.

According to the same filing, Fitzsimmons holds 75 percent or more of the shares in bitcoin market uk events company. Here are some stats from Coin Market Cap:. Meanwhile, BitConnect has carried on promoting its platform to new investors. In fact, the company hosted a cheesy suit-and-gown networking event in Thailand on October Instead, the highlight of the celebratory gala night became this cringe-inducing hyping performance by one of the event hosts: Posted by Sam Capizzi on Tuesday, November 7, Those interested to see the full BitConnect presentation in Thailand can check out this video.

Following the abrupt disappearance of bitcoin market uk events Bitcoin investment platform Bitpetite two weeks ago, the cryptocommunity has grown increasingly distrustful of BitConnect, with numerous people calling respected crypto influencers to chime in on the situation with their expertise. In the meantime, we have contacted BitConnect to ask whether the company has any intentions to appeal the strike-off notice from the UK Companies House, and will update this piece accordingly if we hear back.

The filings do not outline what the connection between the three separate companies is — or whether there is one to start with. Looking through the names attached to the companies though. Interestingly, the documents suggest this is not the same person.

Weirdly enough, both of them appear to have indicated a correspondence address on the exact same street; the exact street numbers are not the same, however.

Santoso, born in who is also director in the company. Santoso though, Wardah Santoso was born in Published November bitcoin market uk events, — November 13, — You can see the full letter of notice in the image below: Unfortunately, details about Fitzsimmons continue to remain scarce at this point.

Here are some stats from Coin Market Cap: Could not stop laughing at this! Bitcoin market uk events November 13, —

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