The U.S. SEC has sued individuals and companies based in California, India, and Hong Kong for allegedly perpetrating a $2 billion crypto fraud known as BitConnect.
SEC sues BitConnect for ‘$2B crypto fraud’
Satish Kumbhani
3 years ago
The U.S. SEC has sued individuals and companies based in California, India, and Hong Kong for allegedly perpetrating a $2 billion crypto fraud known as BitConnect.
Topics
Crypto Fraud Hong Kong India USAKeywords
BitConnect Craig Grant Future Money Ltd. Glenn Arcaro Joshua Jeppesen