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)

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Jason Nelson / Decrypt:

DOJ indicts BitConnect founder Satish Kumbhani, who stays at massive, alleging he and his co-conspirators obtained ~$2.4B from buyers in a Ponzi scheme  —  The U.S. Division of Justice right now revealed its indictment in opposition to Satish Kumbhani, the founding father of defunct cryptocurrency platform BitConnect.





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