BitConnect Founder Indicted Over $2.4 Billion Cryptocurrency Ponzi Scheme
BitConnect Founder Indicted Over $2.4 Billion Cryptocurrency Ponzi Scheme
From the Hindustan Times:
BitConnect founder Satish Kumbhani was indicted by a U.S. grand jury on charges he orchestrated a global Ponzi scheme that raised $2.4 billion from investors in a fraudulent cryptocurrency investment platform, according to a Justice …
