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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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 ...
Source: prokerala.com
36-year-old Indian founder charged for global crypto ponzi scheme worth $2.4 billion
36-year-old Indian founder charged for global crypto ponzi scheme worth $2.4 billion - BitConnect is an alleged fraudulent cryptocurrency investment platform that reached a peak market capitalisation of $3.4 billion.
Source: dnaindia.com
Indian founder on the run in global $2.4 bn crypto ponzi scheme
In total, Kumbhani, facing 70 years in prison if convicted, and his co-conspirators obtained approximately $2.4 billion from investors.
Source: ibtimes.co.in
Founder Of Cryptocurrency Company Charged In $2 Billion Ponzi Scheme
Federal prosecutors accused BitConnect's founder of misleading investors about the company's "Lending Program."
Ericb Smith Satish Kumbhani Volatility Software Justice Department Criminal Division Lending Program Kumbhani Cleveland Field Office
Source: iheart.com
Founder Of Cryptocurrency Company Charged In $2 Billion Ponzi Scheme
Federal prosecutors accused BitConnect's founder of misleading investors about the company's "Lending Program."
Ericb Smith Satish Kumbhani Volatility Software Justice Department Criminal Division Lending Program Kumbhani Cleveland Field Office
Source: iheart.com
Founder Of Cryptocurrency Company Charged In $2 Billion Ponzi Scheme
Federal prosecutors accused BitConnect's founder of misleading investors about the company's "Lending Program."
Ericb Smith Satish Kumbhani Volatility Software Justice Department Criminal Division Lending Program Kumbhani Cleveland Field Office
Source: iheart.com
Founder Of Cryptocurrency Company Charged In $2 Billion Ponzi Scheme
Federal prosecutors accused BitConnect's founder of misleading investors about the company's "Lending Program."
Ericb Smith Satish Kumbhani Volatility Software Justice Department Criminal Division Lending Program Kumbhani Cleveland Field Office
Source: iheart.com
Founder Of Cryptocurrency Company Charged In $2 Billion Ponzi Scheme
Federal prosecutors accused BitConnect's founder of misleading investors about the company's "Lending Program."
Ericb Smith Satish Kumbhani Volatility Software Justice Department Criminal Division Lending Program Kumbhani Cleveland Field Office
Source: iheart.com
Founder Of Cryptocurrency Company Charged In $2 Billion Ponzi Scheme
Federal prosecutors accused BitConnect's founder of misleading investors about the company's "Lending Program."
Ericb Smith Satish Kumbhani Volatility Software Justice Department Criminal Division Lending Program Kumbhani Cleveland Field Office
Source: iheart.com