• Written by: (Blockchain News
  • Mon, 28 Feb 2022
  •   Hong Kong

A U.S. grand jury indicted Satish Kumbhani, the founder of BitConnect, orchestrating a fraud scheme that siphoned approximately $2.4 billion from investors. (Read More)

BitConnect Founder Charged with Orchestrating Global Crypto Ponzi Scheme Worth $2.4B