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

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