Profile details (timeline + sources). If something is wrong, use Contact / Corrections.
Trevon James
Charged
U.S.-based BitConnect promoter; charged by the SEC in connection with promotion of a global crypto lending and securities offering (per SEC).
Status
Charged
Jurisdiction
US
Tags
bitconnect, promotion, securities, fraud, legal-case
Last updated
2026-02-03
Details
- Profile focuses on the individual promoter’s SEC civil enforcement posture.
- Status reflects a formal SEC charging action.
- Tags emphasize BitConnect promotion and securities-law allegations.
- Jurisdiction marked US due to SEC action.
- Images omitted (null) absent clear CC/PD verification.
Timeline
2021-05-28
SEC announced charges against U.S. promoters, including Trevon James, in connection with the BitConnect lending program.
• SEC Charges U.S. Promoters of $2 Billion Global Crypto Lending Securities Offering (U.S. Securities and Exchange Commission (SEC) press-release)