编辑“︁Bitconnect”︁（章节）

== 法律问题 ==
2018年1月16日，Bitconnect宣布将关闭旗下交易所，并暂停贷款业务。其收到了来自[[德克萨斯州]]和[[北卡罗来纳州]]监管机构的关停命令。<ref>{{Cite news|url=https://gizmodo.com/bitconnect-anonymously-run-crypto-exchange-crashes-af-1822144652|title=BitConnect, Anonymously-Run Crypto Exchange, Crashes After States Issue Cease and Desists|last=McKay|first=Tom|work=Gizmodo|access-date=2018-01-17|language=en-US|deadurl=no|archiveurl=https://web.archive.org/web/20180117061255/https://gizmodo.com/bitconnect-anonymously-run-crypto-exchange-crashes-af-1822144652|archivedate=2018-01-17|df=}}</ref><ref>{{Cite news|url=https://www.bloomberg.com/news/articles/2018-01-16/bitconnect-closes-exchange-as-states-warn-of-unregulated-sales|title=BitConnect Closes Exchange as States Warn of Unregulated Sales|date=2018-01-16|work=Bloomberg.com|access-date=2018-01-17|deadurl=no|archiveurl=https://web.archive.org/web/20180117001520/https://www.bloomberg.com//news/articles/2018-01-16/bitconnect-closes-exchange-as-states-warn-of-unregulated-sales|archivedate=2018-01-17|df=}}</ref><ref>{{Cite news|url=http://nymag.com/selectall/2018/01/ponzi-scheme-bitcoin-site-bitconnect-shuts-down.html|title=The Rise and Fall of BitConnect, the Sketchiest Crypto Exchange|last=Swearingen|first=Jake|date=|work=New York Magazine - Select All|access-date=2018-01-17|archive-url=https://web.archive.org/web/20180117144452/http://nymag.com/selectall/2018/01/ponzi-scheme-bitcoin-site-bitconnect-shuts-down.html|archive-date=2018-01-17|dead-url=no|language=en|df=}}</ref><ref>{{Cite news|url=http://www.nasdaq.com/article/crypto-news-update-20180117-00663|title=Crypto News Update|date=2018-01-17|work=NASDAQ.com|access-date=2018-01-18|language=en-us|deadurl=no|archiveurl=https://web.archive.org/web/20180117173753/http://www.nasdaq.com/article/crypto-news-update-20180117-00663|archivedate=2018-01-17|df=}}</ref><ref>{{cite news |author1=陆雨柔 |title=区块链“传销平台”Bitconnect关闭，加密货币BCC暴跌97% |url=https://36kr.com/p/5114426 |accessdate=2019-06-16 |work=[[36氪]] |issue=2018-01-17 |archive-date=2019-06-16 |archive-url=https://web.archive.org/web/20190616103132/https://36kr.com/p/5114426 |dead-url=no }}</ref>

2018年1月31日，[[肯塔基]]西区地方法院授予临时限制令冻结Bitconnect资产，并调查[[錢包 (加密貨幣)|虚拟货币钱包]]和交易账户地址，以及90天内的资金去向。<ref name="US Court Freezes BitConnect Assets as Lawsuits Mount">{{cite web | url=https://www.coindesk.com/us-court-freezes-bitconnect-assets-as-lawsuits-mount/ | title=US Court Freezes BitConnect Assets as Lawsuits Mount | publisher=CoinDesk | accessdate=8 February 2018 | author=De, Nikhilesh | deadurl=no | archiveurl=https://web.archive.org/web/20180209003146/https://www.coindesk.com/us-court-freezes-bitconnect-assets-as-lawsuits-mount/ | archivedate=2018-02-09 | df= }}</ref>