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BitConnect founder indicted by Justice Department has disappeared

Satish Kumbhani is being charged for organizing a $2.4 billion Ponzi scheme.. ....

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Federal jury indicts founder of cryptocurrency investment company over $2.4B Ponzi scheme

The founder of a cryptocurrency investment company was indicted on charges of orchestrating a $2.4 billion Ponzi scheme. ....

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Federal jury indicts founder of cryptocurrency investment company over $2.4B Ponzi scheme

The founder of a cryptocurrency investment company was indicted on charges of orchestrating a $2.4 billion Ponzi scheme. ....

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BitConnect's Indian-Origin Founder Indicted For $2.4 Bn Ponzi Scam

A grand jury in the U.S’ San Diego has indicted BitConnect founder, Satish Kumbhani, for a global crypto ponzi scheme worth $2.4 Bn. ....

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Federal Grand Jury in San Diego Indicts BitConnect's Founder

The US Department of Justice (DOJ) today announced that Satish Kumbhani, the founder of the $2.4 billion crypto scam BitConnect, has been indicted. ....

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