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  2. Bitconnect

Bitconnect

A flag outside the U.S. Securities and Exchange Commission flag

Millennial crypto mogul disappeared from India after indictment on $2.4 billion Ponzi scheme, SEC says

By David Voreacos and Bloomberg
March 1, 2022
Delhi's Indira Gandhi International Airport Terminal 2 Set To Become Operational
The Ledger

Police Nab Alleged Boss Behind Bitcoin Pyramid Scheme Bitconnect

By Robert Hackett
August 21, 2018
Crypto Currency Tokens As Billionaire Warren Buffett Said That Most Digital Coins Wont Hold Their Value
The Ledger

Bitcoin Crashes to Below $10,000 as Cryptocurrency Scams Scare Investors

By Jen Wieczner
January 17, 2018

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