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Home Articles SEC sues BitConnect for ‘$2B crypto fraud’Articles Crypto Featured Fraud Hong Kong India Litigation Unlicensed Activity USASeptember 1, 2021SEC sues BitConnect for ‘$2B crypto fraud’Satish KumbhaniBy David Marchant10 months ago Topics Crypto Fraud Hong Kong India Litigation USA Unlicensed Activity [ 2 more... ] [ top 5 ] Keywords BitConnect Craig Grant Future Money Ltd. Glenn Arcaro Joshua Jeppesen Michael Noble Ryan Maasen Satish Kumbhani Trevon Brown [ 4 more... ] [ top 5 ] Related Content SEC v. BitConnect et al: Complaint SEC v. Trevon Brown et al: Complaint 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. BECOME A SUBSCRIBERDaily red flags in high-value international financeUnlimited access. No contracts. Cancel anytime.SUBSCRIBESIGN INForgot your password? Previous SEC v. BitConnect et al: Complaint Next TCA Global Credit Master Fund v. Lonnie Moss et al: Judgment RegistrationRelated Content SEC v. BitConnect et al: ComplaintSeptember 1, 2021 SEC v. Trevon Brown et al: ComplaintMay 28, 2021
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Crypto Fraud Hong Kong India LitigationKeywords
BitConnect Craig Grant Future Money Ltd. Glenn Arcaro Joshua Jeppesen