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
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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,
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