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BitConnect Loss Submission Form

BitConnect has recently received cease and desist orders from both the Texas State Securities Board and the State of North Carolina Department of State Securities Division.

BitConnect used sales agents, and affiliates, to direct investors to purchase BitConnect Coins (“BCC”), which could thereafter be used to participate in the BitConnect Lending Program and the BitConnect Staking Program.

Under the lending program, BitConnect represented that investors could “lend” their BCCs and receive a return of up to 40% on their investments, per month. Similarly, under the staking program, BitConnect represented that investors could “stake” their BCCs and receive returns of up to 10% on their investments, per month.

Levi & Korsinsky is investigating and actively pursuing cases against parties who have unlawfully harmed cryptocurrency investors. As such, Levi & Korsinsky announces the commencement of an investigation into potential violations of federal securities laws relating to the BitConnect lending and staking programs.

To receive more information, please fill out the form.

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Joseph E. Levi Founding Partner

Joseph E. Levi, Founding Partner

Mr. Levi is a central figure in shaping and managing the Firm’s securities litigation practice. In addition to his efforts on behalf of shareholders, he has represented numerous patent holders in enforcing their patent rights.
Eduard Korsinsky Founding Partner

Eduard Korsinsky, Founding Partner

Mr. Korsinsky is a Managing Partner of the Firm. He has served as an Editor of the American Bar Association’s Securities Litigation Section newsletter. He represents clients in securities cases, derivative actions, consumer fraud and complex commercial matters.
Donald J. Enright Partner

Donald J. Enright, Partner

Mr. Enright’s practice focuses on shareholder mergers and acquisitions and securities fraud class action litigation. He has also handled matters in commodities, consumer fraud, and commercial litigation. He has served in a leadership role in numerous actions, yielding multi-million dollar recoveries for shareholder classes.
Shannon L. Hopkins Partner

Shannon L. Hopkins, Partner

Ms. Hopkins manages the Firm’s Connecticut office. She has prosecuted a wide range of class action matters for over a decade, helping to recover millions in settlements on behalf of shareholders. Ms. Hopkins is also a Certified Public Accountant.
Nicholas I. Porritt Partner

Nicholas I. Porritt, Partner

Mr. Porritt prosecutes securities class actions, shareholder class actions, derivative actions, and mergers and acquisitions litigations. As a qualified Solicitor of the Senior Courts of England & Wales, he advises international clients on the recovery of losses suffered in their investment portfolios.
Nancy A. Kulesa Partner

Nancy A. Kulesa, Partner

Ms. Kulesa’s practice focuses on securities litigation and institutional investor relations. She directs the Firm’s Portfolio Monitoring Services, assisting clients in identifying losses in their securities portfolios that were caused by corporate wrongdoing.

THE POWERHOUSE

$522M In re Google Inc. Class C Shareholder Litigation
In re Google Inc. Class C Shareholder Litigation resulted in a payment of $522 million to shareholders and overall benefit of over $3 billion to Google’s minority shareholders.
$79M Freudenberg v. E*TRADE Financial Corp., et al., 07 CV 8538 (S.D.N.Y. 2007), Co-Lead Counsel
Selected from a crowded field as Co-Lead Counsel, we achieved a landmark $79 million common fund settlement for the benefit of E*Trade’s shareholders in an action relating to the misrepresentation of the risk associated with E*Trade’s investment in subprime mortgage-backed securities.
$36.5M In re Bluegreen Corp. S’holder Litigation, Case No. 502011CA018111 (Circuit Court for Palm Beach County, Florida), Co-Lead Counsel
Achieved a $36.5 million common fund settlement for former stockholders of Bluegreen Corp. in the wake of a majority shareholder buyout, representing a 25% increase in total consideration to the minority shareholders.
$42M In re CNX Gas Corp. S’holder Litig., 4 A.3d 397 (Del. Ch. 2010)
As a member of Plaintiffs’ Executive Committee, we won a landmark ruling from the Delaware Court of Chancery establishing a unified standard for assessing the rights of shareholders in the context of freeze-out transactions, which ultimately led to a recovery of over $42.7 million for shareholders.