Crypto Fraud victims to receive $17 million in Restitution
After a verdict of the US Court, $17 million will be distributed among 800 fraud victims of the BitConnect Crypto Ponzi Scheme.
Source: techstory.in
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BitConnect's Victims to Receive $17M in Restitution Seized From Scam's Promoter | Currency News | Financial and Business News
A California judge has ordered $17 million in restitution to be paid out to hundreds of victims of the BitConnect Ponzi scheme, the infamous globa...
Source: businessinsider.com
Off the radar: Indicted BitConnect founder Satish Kumbhani disappears
The founder of a cryptocurrency company linked to a billion-dollar Ponzi scheme is nowhere to be found. Satish Kumbhani reportedly disappeared following his indictment over an alleged $2.4 [...]
Source: naturalnews.com
BitConnect Founder Indicted In Alleged $2.4B Ponzi Scheme Disappears
ZeroHedge - On a long enough timeline, the survival rate for everyone drops to zero
Source: zerohedge.com
BitConnect Founder Satish Kumbhani Indicted by US Court in US$ 2.4 Billion Crypto Ponzi Scam
A federal grand jury in San Diego charged Satish Kumbhani, founder of BitConnect, with orchestrating a global Ponzi scheme. He is accused of conspiracy to commit wire fraud,
Source: moneylife.in
BitConnect Founder Satish Kumbhani Indicted by US Court in US$ 2.4 Billion Crypto Ponzi Scam
A federal grand jury in San Diego charged Satish Kumbhani, founder of BitConnect, with orchestrating a global Ponzi scheme. He
Source: theleaflet.in
BitConnect Founder Satish Kumbhani Indicted by US Court in $ 2.4 Billion Crypto Ponzi Scam
A federal grand jury in San Diego charged Satish Kumbhani, founder of BitConnect, with orchestrating a global Ponzi scheme. He is accused of conspiracy to commit wire fraud,
Source: moneylife.in
BitConnect Founder Indicted by Grand Jury in $2.4 Billion Ponzi Scheme
BitConnect has since ceased trading and its founder, Satish Kumbhani, has been charged with a litany of crimes by a US court.
Source: businessinsider.com
BitConnect boss closer to alleged Ponzi scheme trial
Grand jury indictment for Satish Kumbhani.
Source: itnews.com.au
BitConnect Founder Indicted by Grand Jury in $2.4 Billion Ponzi Scheme
BitConnect has since ceased trading and its founder, Satish Kumbhani, has been charged with a litany of crimes by a US court.
Source: businessinsider.com