Public Records

DOJ indicts BitConnect founder Satish Kumbhani, who remains at large, alleging he and his co-conspirators obtained ~$2.4B from investors in a Ponzi scheme (Jason Nelson/Decrypt)

 Jason Nelson / Decrypt:

 

DOJ indicts BitConnect founder Satish Kumbhani, who remains at large, alleging he and his co-conspirators obtained ~$2.4B from investors in a Ponzi scheme  —  The U.S. Department of Justice today revealed its indictment against Satish Kumbhani, the founder of defunct cryptocurrency platform BitConnect.

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