Tag: doj bitconnect satish 2.4b ponzinelsondecrypt

doj bitconnect satish 2.4b ponzinelsondecrypt

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)

Tech updates by March 28, 2023

Jason Nelson / Decrypt: DOJ indicts BitConnect founder Satish Kumbhani, who remains at large, alleging he and his co-conspirators obtained ~$2.4B…

Read More