BitConnect founder indicted by Justice Department has disappeared
SEC officials do not know the whereabouts of Satish Kumbhani, the founder of crypto trading platform BitConnect, who was last week with defrauding investors…
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BitConnect
BitConnect founder indicted for $2.4 billion cryptocurrency ponzi scheme | ZDNet
BitConnect founder Satish Kumbhani has been indicted by a San Diego jury for…
BitConnect’s Indian-Origin Founder Indicted in US for Running $2.4-Billion Global Ponzi Scheme
The US Department of Justice has indicted Satish Kumbhani, the founder of defunct cryptocurrency platform BitConnect, for “orchestrating” a global crypto…
BitConnect Founder Indicted for Running $2.4-Billion Ponzi Scheme
The US Department of Justice has indicted Satish Kumbhani, the founder of defunct cryptocurrency platform BitConnect, for “orchestrating” a global crypto…
BitConnect’s Satish Kumbhani charged by US in $2.4 billion Ponzi scam
BitConnect founder Satish Kumbhani was indicted by a US grand jury on charges he orchestrated a global Ponzi scheme that raised $2.4 billion from investors…
BitConnect Ponzi victims can sue some of the crypto scam’s promoters
The story of BitConnect doesn’t include any rapping Forbes bloggers slash money launderers or dubiously-obtained ape JPGs, but this “pyramid-on-Ponzi”…
Victims of largest-ever Bitcoin fraud in the US to get $56 million back
The US government has seized approximately $56 million worth of cryptocurrency -- the largest ever in the country -- from a self-described "number one…
U.S. to Sell $56 Million in Cryptocurrency Seized in BitConnect Fraud Scheme
A judge agreed to a request from U.S. authorities to liquidate roughly $56 million in proceeds seized from a U.S. promoter of offshore…
BitConnect director pleads guilty to role in $2 billion cryptocurrency fraud | ZDNet
One of the directors involved in the BitConnect cryptocurrency…
BitConnect Founder Charged With $2-Billion Cryptocurrency Fraud
The top US securities regulator sued the founder of the now-defunct cryptocurrency exchange platform BitConnect over his alleged role in fraudulently raising…