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DOJ indicts BitConnect’s Indian founder for $2.4B crypto Ponzi scheme

Tagged: BitConnect, crypto blog, Crypto news, fraud, Ponzi Scheme, Scams, Trading, United States

This topic has 0 replies, 1 voice, and was last updated 2 years, 8 months ago by wazup.

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February 26, 2022 at 7:54 am #285233

wazup
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The founder of the infamous crypto exchange BitConnect, Satish Kumbhani, has been charged for allegedly misleading investors globally and defrauding t
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