US Indicts BitConnect Founder Satish Kumbhani in $2.4M Ponzi Scam
The U.S. grand jury indicted Satish Kumbhani, the founder of BitConnect, on accusations that he managed and supervised a global Ponzi scheme that robbed $2.4…
Posts Tagged: Ponzi Scam
The U.S. grand jury indicted Satish Kumbhani, the founder of BitConnect, on accusations that he managed and supervised a global Ponzi scheme that robbed $2.4…
Necessary cookies are absolutely essential for the website to function properly. This category only includes cookies that ensures basic functionalities and security features of the website. These cookies do not store any personal information.
Any cookies that may not be particularly necessary for the website to function and is used specifically to collect user personal data via analytics, ads, other embedded contents are termed as non-necessary cookies. It is mandatory to procure user consent prior to running these cookies on your website.