SEC unable to locate BitConnect founder convicted in $2.4B fraud case Post author:MiamiCrypto Post published:March 1, 2022 Post category:BitConnect / India / Ponzi-scheme / Scams / SEC / United States BitConnect founder is being sued for illegally raising funds and defrauding American investors of over $2 billion. You Might Also Like No Strategic Bitcoin Reserve in South Korea: Report March 17, 2025 Kraken Moves to Dismiss SEC’s Lawsuit February 23, 2024 US Congressman to review all Binance US files related to consumer safety August 31, 2022