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 Coinbase Rebuilds India Crypto Presence With Fresh Onboarding Momentum December 9, 2025 Ripple (XRP) in 2025: SEC Lawsuit Conclusion, Record Price, ETFs, and More December 29, 2025 Coinbase legal chief sends letter to SEC on RIA rulemaking May 9, 2023