DOJ Charges Indian Founder of BitConnect for $2.4B crypto Ponzi policy
February 26, 2022
Satish Kumbhani, the founder of the distinguished crypto exchange, has been booked for tricking investors worldwide and duping them $2.4 billion. As per the Department Of Justice, DOJ, a federal grand jury based in San Diego accused Kumbhani of ranging the Ponzi Policy. He was charged against the promises he made to the investors of […]
