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Securities and Exchange Commission v. BitConnect et al
Case Number:
1:21-cv-07349
Court:
Nature of Suit:
Judge:
Government Agencies
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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."
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September 01, 2021
SEC Sues BitConnect, Founder Over 'Ponzi-Like' $2B Scheme
The U.S. Securities and Exchange Commission launched an enforcement action Wednesday against the defunct crypto marketplace BitConnect, its founder and the lead promoter of BitConnect's ill-fated $2 billion "lending program."