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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Crypto Firm Founder Indicted for Alleged $2 Billion Fraud
SAN DIEGO—A grand jury indictment was returned Friday charging the founder of cryptocurrency company BitConnect with federal crimes ...
Source: theepochtimes.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: gazette.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
Cryptocurrency founder charged in $2.4 billion fraud
Satishkumar Kurjibhai Kumbhani was indicted in San Diego in possibly the largest con of its kind to be criminally charged.
Source: latimes.com