The Securities and Exchange Commission charged BitConnect, a now-defunct online crypto lending platform, and its founder, Satish Kumbhani, with defrauding ...
source https://www.google.com/url?rct=j&sa=t&url=https://www.thinkadvisor.com/2021/09/02/sec-charges-crypto-lender-with-2b-fraud/&ct=ga&cd=CAIyGjBkZWE0Yjc3NzNlM2I2MDQ6Y29tOmVuOlVT&usg=AFQjCNFIYQ2iB6L9rwzzhHVohKrThD18Vg
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