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Indicted in the US for cryptocurrency Ponzi scheme, BitConnect founder booked by...
source link: https://nextbigwhat.com/indicted-in-the-us-for-cryptocurrency-ponzi-scheme-bitconnect-founder-booked-by-pune-police/
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Indicted in the US for cryptocurrency Ponzi scheme, BitConnect founder booked by Pune police
- August 19, 2022
Satish Kumbhani, the founder of cryptocurrency investment platform BitConnect, was booked after a Pune-based lawyer lodged an FIR saying he had lost close to 220 bitcoins – equivalent to over Rs 42 crore – through multiple cryptocurrency investment platforms
Satish Kumbhani has earlier been indicted in a US court for orchestrating an international Ponzi scheme worth $2.4 billion and is now being investigated by the FBI.
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