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)

profile steinkampharwell (Last Updated On: October 13, 2022)

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 US Department of Justice today revealed its indictment against Satish Kumbhani, the founder of defunct cryptocurrency platform BitConnect.

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