[1]https://markets.businessinsider.com/news/currencies/justice-department-sellin
g-crypto-seized-in-bitconnect-bitcoin-fraud-case-2021-11

The $2 billion BitConnect scheme is the largest cryptocurrency fraud ever crimin
ally charged, the Justice Department said.

References

   1. https://markets.businessinsider.com/news/currencies/justice-department-selling-crypto-seized-in-bitconnect-bitcoin-fraud-case-2021-11