SEC Charges BitConnect on $2 Billion Fraud Scheme
Blockchain & Cryptocurrency , Cryptocurrency Fraud , Fraud Management & Cybercrime Experts Warn of Continued Scrutiny in Cryptocurrency Markets Dan Gunderman (dangun127) • September 3, 2021 The U.S. Securities and Exchange Commission this week announced civil action against defunct cryptocurrency lending platform BitConnect; its founder, Satish Kumbhani; and its top U.S. promoter, Glenn…