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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)$98,292.004.48%
  • ethereumEthereum(ETH)$3,354.779.48%
  • tetherTether(USDT)$1.000.02%
  • solanaSolana(SOL)$258.1410.83%
  • binancecoinBNB(BNB)$621.452.60%
  • rippleXRP(XRP)$1.178.23%
  • dogecoinDogecoin(DOGE)$0.3855113.39%
  • usd-coinUSDC(USDC)$1.000.04%
  • staked-etherLido Staked Ether(STETH)$3,349.039.47%
  • cardanoCardano(ADA)$0.79-0.64%
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  • bitcoinBitcoin(BTC)$98,292.004.48%
  • ethereumEthereum(ETH)$3,354.779.48%
  • tetherTether(USDT)$1.000.02%
  • solanaSolana(SOL)$258.1410.83%
  • binancecoinBNB(BNB)$621.452.60%
  • rippleXRP(XRP)$1.178.23%
  • dogecoinDogecoin(DOGE)$0.3855113.39%
  • usd-coinUSDC(USDC)$1.000.04%
  • staked-etherLido Staked Ether(STETH)$3,349.039.47%
  • cardanoCardano(ADA)$0.79-0.64%