US Charges Indian Citizen in $3.4 Billion Crypto Ponzi Scheme Bitconnect
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The founder of the $3.4 billion crypto Ponzi scheme Bitconnect has been charged in the United States. “If convicted of all counts, he faces a maximum total penalty of 70 years in prison,” said the…
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The US Department of Justice has now indicted BitConnect co-founder Satish Kumbhani, an Indian national, for running an alleged $2.4 billion Ponzi scheme. A federal grand jury in San Diego announced... [[ This is a content summary only. Visit my website for full links, other content, and more! ]] Go…
Officials from the U.S., U.K., Canada, Australia, and the Netherlands have shared data and identified more than 50 crypto-related criminal leads, including one case that could be a $1 billion Ponzi... [[ This is a content summary only. Visit my website for full links, other content, and more! ]] Go…