BitConnect founder indicted by Justice Department has disappeared
Satish Kumbhani is being charged for organizing a $2.4 billion Ponzi scheme..
Source: engadget.com
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After $2.4 Bn Crypto Scam, Bitconnect Founder Satish Kumbhani Disappears
After a US District Court indicted Bitconnect founder Satish Kumbhani for orchestrating a global Ponzi scheme, he has disappeared from his home location, says US SEC attorney
Source: inc42.com
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
How Biden's Fed Nominee Could Transform Central Banking To Fit the Left's Climate Agenda
President Joe Biden’s nominee for the nation’s top banking regulator could dramatically change the Federal Reserve’s responsibilities to include harshly punishing any financial institution or company that does business with fossil fuel companies.
Source: freebeacon.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
Cryptocurrency founder charged in $2.4 billion fraud
Satishkumar Kurjibhai Kumbhani was indicted in San Diego in possibly the largest con of its kind to be criminally charged.
Source: latimes.com
US Charges Indian Citizen in $3.4 Billion Crypto Ponzi Scheme Bitconnect – Regulation Bitcoin News
The founder of the $3.4 billion cryptocurrency Ponzi scheme Bitconnect has been charged in the United States.
United States Satishkumar Kurjibhai Kumbhani Kevin Helms Volatility Software Lending Program Justice Department
Source: bitcoin.com
Indian founder of cryptocurrency company indicted for $2.4 billion fraud
The founder of cryptocurrency investment platform BitConnect, an Indian national, has been indicted on charges of orchestrating a global Ponzi scheme worth $2.4 billion, federal prosecutors said. According to court documents, Satish Kumbhani (36) of Hemal in Gujarat misled investors about BitConnect's "Lending Program." BitConnect reached a peak market capitalisation of $3.4
Source: deccanherald.com