Bitconnect’s founder Satish Kumbhani indicted by the US in $2.4 billion crypto fraud case
Bitconnect’s founder Satish Kumbhani indicted by the US in $2.4 billion crypto fraud case Founder and CEO of cryptocurrency investment platform BitConnect, an Indian national, is accused of orchestrating a $2.4 billion Ponzi scheme, according to federal prosecutors. What is Bitconnect? Satish Kumbhani founded BitConnect, an open-source cryptocurrency with a high yield investment program, a …