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Bitcoinist
2022-02-27 12:33:47

Ponzi Scam: BitConnect’s Indian Founder Charged In $2.4 Billion Bogus Scheme

Ponzi Scam: BitConnect’s Indian Founder Charged In $2.4 Billion Bogus Scheme

A federal grand jury in San Diego charged the founder of a cryptocurrency startup Friday in a broad indictment that claims he cheated investors of more than $2.4 billion in a Ponzi scam. Prosecutors say the fraud is the largest of its sort ever prosecuted criminally. Satish Kumbhani, 36, of Hemal in Gujarat, India, swindled […]

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