DOJ indicts BitConnect’s Indian founder for $2.4B crypto Ponzi scheme -Breaking
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Satish Kumbhani is the founder of BitConnect crypto-exchange. He was accused of defrauding investors of $2.4 million and misleading them globally.
According to the Department of Justice (DOJ), a San Diego-based federal grand jury specifically charged Kumbhani for orchestrating the alleged Ponzi scheme via BitConnect’s “Lending Program”:
https://www.youtube.com/watch?v=lCcwn6bGUtU
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