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Indian founder on the run in global $2.4 bn crypto ponzi scheme : vimarsana.com
Indian founder on the run in global $2.4 bn crypto ponzi scheme
Satish Kumbhani, founder of cryptocurrency platform BitConnect who has been indicted in the US for running a $2.4 billion crypto ponzi scheme, has likely "relocated from India to an unknown location" abroad.A federal grand jury in San ...
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