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 Elon Musk to Donate $45M Monthly to Trump’s Super PAC: Report July 16, 2024 Top Priority: Incoming SEC Chair Promises Solid Crypto Framework March 28, 2025 SafeMoon CEO bail release goes on hold after Feds cite flight risk November 10, 2023