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 How Is the US Related to Bitcoin’s (BTC) Price Drop to $64.5K This Week? Santiment Observes April 5, 2024 WSJ editorial slams SEC’s ‘bewildering’ Bitcoin ETF denials July 7, 2022 Coinbase Demands Sanctions Over Destroyed SEC Communications September 12, 2025
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