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Indian founder on the run in global $2.4 bn crypto ponzi scheme

Indian founder on the run in global $2.4 bn crypto ponzi scheme
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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 . ....

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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, ....

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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. ....

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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. ....

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