DOJ indicts BitConnect’s Indian founder for $2.4B crypto Ponzi scheme

by Aurelia Butler 26 February 2022, 06:40 169 Views

According to the Department of Justice (DOJ), a San Diego-based federal grand jury specifically charged Kumbhani for orchestrating the alleged Ponzi scheme via BitConnect’s “Lending Program”:

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Source: Cryptocurrency - investing.com

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DOJ indicts BitConnect’s Indian founder for $2.4B crypto Ponzi scheme

Is there a future for digital fashion in the Metaverse?

Block nets $1.18B Q4 gross profit marking a 47% YoY increase

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