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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
FTX to deploy $1B through Future Fund for safer AI, reduced biorisk
Report: Israel Defense Ministry Seized Crypto Wallets Holding Hamas-Destined Funds


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  • bitcoinBitcoin(BTC)$77,765.00-0.45%
  • ethereumEthereum(ETH)$2,305.93-2.94%
  • tetherTether(USDT)$1.000.00%
  • binancecoinBNB(BNB)$763.470.21%
  • rippleXRP(XRP)$1.630.46%
  • usd-coinUSDC(USDC)$1.000.00%
  • solanaSolana(SOL)$102.90-1.35%
  • tronTRON(TRX)$0.283225-0.83%
  • staked-etherLido Staked Ether(STETH)$2,301.02-3.15%
  • dogecoinDogecoin(DOGE)$0.1061890.44%
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  • bitcoinBitcoin(BTC)$77,765.00-0.45%
  • ethereumEthereum(ETH)$2,305.93-2.94%
  • tetherTether(USDT)$1.000.00%
  • binancecoinBNB(BNB)$763.470.21%
  • rippleXRP(XRP)$1.630.46%
  • usd-coinUSDC(USDC)$1.000.00%
  • solanaSolana(SOL)$102.90-1.35%
  • tronTRON(TRX)$0.283225-0.83%
  • staked-etherLido Staked Ether(STETH)$2,301.02-3.15%
  • dogecoinDogecoin(DOGE)$0.1061890.44%