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SEC unable to locate BitConnect founder convicted in $2.4B fraud case – DIGIT INFO Skip to content

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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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