2022-03-01
Bloomberg
5 related
The SEC says BitConnect founder Satish Kumbhani, recently charged with running a $2.4B Ponzi scheme, has disappeared from his native India
BitConnect founder Satish Kumbhani, charged criminally in the U.S. last week with a $2.4 billion Ponzi scheme, has vanished from his native India, officials said.
2022-02-27
Decrypt
8 related
The US DOJ indicts BitConnect founder Satish Kumbhani for allegedly obtaining ~$2.4B from investors in a Ponzi scheme by touting purported proprietary tech
The U.S. Department of Justice today revealed its indictment against Satish Kumbhani, the founder of defunct cryptocurrency platform BitConnect.
2022-02-26
Decrypt
9 related
The US DOJ indicts BitConnect founder Satish Kumbhani for allegedly obtaining ~$2.4B from investors in a Ponzi scheme by touting purported proprietary tech
The U.S. Department of Justice today revealed its indictment against Satish Kumbhani, the founder of defunct cryptocurrency platform BitConnect.
2021-09-02
Reuters
11 related
Filing: SEC sues Satish Kumbhani, the founder of now-defunct BitConnect, and a promoter over alleged $2B crypto fraud scheme; Kumbhani's location is unknown
The top U.S. securities regulator on Wednesday sued the founder of the now-defunct cryptocurrency exchange platform BitConnect … Source: U.S. Securities … .
Loading articles...