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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)$89,679.00-2.81%
  • ethereumEthereum(ETH)$3,041.69-4.28%
  • tetherTether(USDT)$1.000.00%
  • rippleXRP(XRP)$2.04-2.74%
  • binancecoinBNB(BNB)$887.86-1.86%
  • usd-coinUSDC(USDC)$1.000.00%
  • solanaSolana(SOL)$133.66-3.80%
  • tronTRON(TRX)$0.286683-0.41%
  • staked-etherLido Staked Ether(STETH)$3,039.67-4.25%
  • dogecoinDogecoin(DOGE)$0.140010-5.18%
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  • bitcoinBitcoin(BTC)$89,679.00-2.81%
  • ethereumEthereum(ETH)$3,041.69-4.28%
  • tetherTether(USDT)$1.000.00%
  • rippleXRP(XRP)$2.04-2.74%
  • binancecoinBNB(BNB)$887.86-1.86%
  • usd-coinUSDC(USDC)$1.000.00%
  • solanaSolana(SOL)$133.66-3.80%
  • tronTRON(TRX)$0.286683-0.41%
  • staked-etherLido Staked Ether(STETH)$3,039.67-4.25%
  • dogecoinDogecoin(DOGE)$0.140010-5.18%