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 Vivek Ramaswamy Resigns as D.O.G.E Co-Lead to Run for Ohio Governor: Report January 22, 2025 US presidential candidate Vivek Ramaswamy to accept Bitcoin for campaign donations May 21, 2023 Robinhood Proposes SEC Framework to Bring Real-World Assets Onchain May 20, 2025