The US DOJ indicts BitConnect founder Satish Kumbhani for allegedly obtaining ~$2.4B from investors in a Ponzi scheme by touting purported proprietary tech

• Daniel Harrison
• March 31, 2023
• 14

the sec bitconnect satish kumbhani 2.4b 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