top of page

"SEC Sues Promoters of BitConnect, a Cryptocurrency that Raised $2 Billion"

Updated: Jul 5, 2022

On May 28, 2021, The U.S. Securities and Exchange Commission announced that it had filed an action against five individuals alleging that they promoted a global unregistered digital asset securities offering that raised over $2 billion from retail investors.


9 views
bottom of page