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US indicts BitConnect founder, claims ponzi scheme defrauded thousands

A federal grand jury in San Diego has indicted Indian national Satish Kumbhani, the founder of the BitConnect crypto scheme that allegedly defrauded thousands of investors in the U.S. and abroad

US indicts BitConnect founder, claims ponzi scheme defrauded thousands

A federal grand jury in San Diego has indicted Indian national Satish Kumbhani, the founder of the BitConnect crypto scheme that allegedly defrauded thousands of investors in the U.S. and abroad

United States indicts BitConnect founder for running crypto scam

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