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SEC Charges BitConnect on $2 Billion Fraud Scheme
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US regulator sues crypto lending platform over $2bn fraud
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US regulator sues crypto lending platform over US$2b fraud | Money
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SEC Files Lawsuit Against BitConnect Founder Over Role in $2B Crypto Fraud
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Textbook Ponzi scheme : Cryptocurrency promoter pleads guilty in San Diego to $2 billion BitConnect fraud
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