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SEC unable to locate BitConnect founder convicted in $2.4B fraud case

March 1, 2022 by DIGIT
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BitConnect founder is being sued for illegally raising funds and defrauding American investors of over $2 billion.

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Categories Bitconnect, India, Ponzi Scheme, Scams, SEC, United States
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  • bitcoinBitcoin(BTC)$79,038.002.08%
  • ethereumEthereum(ETH)$2,376.873.01%
  • tetherTether(USDT)$1.000.04%
  • binancecoinBNB(BNB)$778.493.64%
  • rippleXRP(XRP)$1.643.14%
  • usd-coinUSDC(USDC)$1.000.00%
  • solanaSolana(SOL)$104.742.85%
  • tronTRON(TRX)$0.2843060.01%
  • staked-etherLido Staked Ether(STETH)$2,374.272.99%
  • dogecoinDogecoin(DOGE)$0.1094215.21%
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  • bitcoinBitcoin(BTC)$79,038.002.08%
  • ethereumEthereum(ETH)$2,376.873.01%
  • tetherTether(USDT)$1.000.04%
  • binancecoinBNB(BNB)$778.493.64%
  • rippleXRP(XRP)$1.643.14%
  • usd-coinUSDC(USDC)$1.000.00%
  • solanaSolana(SOL)$104.742.85%
  • tronTRON(TRX)$0.2843060.01%
  • staked-etherLido Staked Ether(STETH)$2,374.272.99%
  • dogecoinDogecoin(DOGE)$0.1094215.21%