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 India’s HDFC Bank Launches New UPI and CBDC Features September 2, 2024 CME Bitcoin futures show investors betting on $40K BTC price November 29, 2023 Former BitMEX CEO Arthur Hayes Avoids Prison Time, Sentenced to 2 Years Probation May 21, 2022