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 US Senator Hagerty to CFPB Director: Don’t Stifle Crypto Innovation October 29, 2021 Lawmaker Introduces Defi Bill — Calls Decentralized Finance ‘Essential to Future of Markets’ September 26, 2024 CFTC Sues 5 Individuals for Bitcoin Trading Services Fraud May 28, 2023
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