The Temporary Restraining Order previously granted in the BitConnect class-action Kentucky lawsuit, has been extended until February 27th.

The extension was granted after defendant Ryan Maasen requested a Telephonic Status Conference on February 5th.

The conference was held on February 7th, during which Maasen requested ‘
additional time to make disclosures and prepare for the preliminary injunction hearing
‘.

The Kentucky class-action names
BitConnect
and top promoter Ryan Maasen as defendants.

As per the
granted TRO
, BitConnect and Maasen are required to identify and disclose

all bitcoin and other cryptocurrency wallet addresses under their control and/or possession

all cryptocurrency trading account addresses and

the holder/owner of any wallet or cryptocurrency address to which BitConnect and/or Maasen have transferred any bitcoin or any other cryptocurrency to in the last 90 days

On February 1st a
preliminary injunction was sought
, which will now be decided upon on February 27th.

Maasen and BitConnect have been given until February 23rd to make the required disclosures.

As per the February 7th order, BitConnect has thus far failed to make an appearance in the case.

🤖 Quick Answer

What is the current status of the BitConnect Temporary Restraining Order in Kentucky?
The Temporary Restraining Order in the BitConnect class-action lawsuit has been extended until February 27th. Defendant Ryan Maasen requested additional time for disclosures and preliminary injunction hearing preparation during a telephonic status conference held on February 7th.

Which parties are named as defendants in the Kentucky BitConnect class-action lawsuit?
BitConnect and Ryan Maasen, identified as a top promoter, are the named defendants in the Kentucky class-action lawsuit. The case involves allegations related to cryptocurrency operations and investor protection concerns.

What disclosure requirements are imposed by the granted TRO?
Under the Temporary Restraining Order, BitConnect and Maasen must identify and disclose all bitcoin and cryptocurrency wallet addresses under their control, all cryptocurrency trading account addresses, and information regarding wallet holders and owners associated

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