DOJ indicts BitConnect’s Indian founder for $2.4B crypto Ponzi scheme By Cointelegraph
The founder of the infamous crypto exchange BitConnect, Satish Kumbhani, has been charged for allegedly misleading investors globally and defrauding them of $2.4 billion in...
DOJ indicts BitConnect’s Indian founder for $2.4B crypto Ponzi scheme By Cointelegraph
The founder of the infamous crypto exchange BitConnect, Satish Kumbhani, has been charged for allegedly misleading investors globally and defrauding them of $2.4 billion in...