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."
Source: iheart.com
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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."
Source: iheart.com
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
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.
Source: washingtonexaminer.com
BitConnect boss closer to alleged Ponzi scheme trial
Grand jury indictment for Satish Kumbhani.
Source: itnews.com.au