FBI Seeking Potential Victims of BitConnect to Assist Investigation

If you invested in the proprietary token offered by the now-defunct crypto exchange BitConnect, the FBI wants to hear from you.

In a notice on its website Wednesday, the federal law enforcement agency said those who invested in the BitConnect coin token can voluntarily reach out to the agency by filling out a questionnaire.

The FBI said investors' responses would be "Useful" as it investigates the case, and that it may reach out to respondents for additional information.

North Carolina securities regulators, which claimed the company was engaging in an unregistered securities sale through its initial coin offering.

Seeking restitution for investors who saw their holdings become almost worthless, citing fraud and securities sale laws.

"Bitconnect guaranteed investors up to a 10 percent total return per month on their investment, following a tiered-investment system based on the sum of an investor's initial deposit."

Back in March 2018, Trevon James, former BitConnect investor and promoter, said.

Former BitConnect India head Divyesh Darji after receiving an alert from the country's immigration agency.

The BitConnect case is now running as a single legal effort in the U.S. In October 2018, an Amended Consolidated Class Action Complaint was initiated.

In the U.S. District Court for the Southern District of Florida that also named additional BitConnect owners and promoters who were previously not part of any lawsuits.