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
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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 today revealed its indictment against Satish Kumbhani, the founder of defunct cryptocurrency platform BitConnect.

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