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BitConnect's indicted founder Kumbhani has disappeared, SEC says

BitConnect founder Satish Kumbhani, charged criminally in the U.S. last week with a $2.4 billion Ponzi scheme, has vanished from his native India, officials said. ....

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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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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. ....

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BitConnect boss closer to alleged Ponzi scheme trial

Grand jury indictment for Satish Kumbhani. ....

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