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