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Mealeys

MLex

September 01, 2021

Securities and Exchange Commission v. BitConnect et al

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Case Number:

1:21-cv-07349

Court:

New York Southern

Nature of Suit:

Securities/Commodities

Judge:

John G. Koeltl

Government Agencies

View recent docket activity

Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. March 01, 2022

    SEC Says BitConnect's Indicted Founder Has Fled India

    U.S. Securities and Exchange Commission attorneys say the founder of the defunct crypto marketplace BitConnect, who was just criminally charged with running a billion-dollar Ponzi scheme, has fled his native India to a location that "remains unknown."

1 other articles on this case. View all »

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