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 Do Kwon and Terraform Labs ask judge to toss SEC’s lawsuit October 31, 2023 Bitcoin (BTC) Taps 11-Week High, This Popular Altcoin Soars by 22%: Market Watch April 22, 2026 Uniswap lawsuit judge calls Ether a commodity in dismissal order August 31, 2023