bitconnect founder – Miami Crypto Coin

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Indian Police Search for Bitconnect Founder After the US Indicted Him for Defrauding Crypto Investors

Post author:MiamiCrypto
Post published:August 20, 2022
Post category:bitcoin bitconnect BitConnect bitconnect founder bitconnect india bitconnect scam bitconnect scammers indian crypto scam indian police bitconnect pune police Regulation Satish Kumbhani Satish Kumbhani bitconnect

The Indian police have launched an investigation into Bitconnect and booked its founder after a bitcoin investor reported being defrauded by the global crypto “Ponzi scheme.” According to U.S. authorities,…

US Charges Indian Citizen in $3.4 Billion Crypto Ponzi Scheme Bitconnect

Post author:MiamiCrypto
Post published:February 27, 2022
Post category:BitConnect bitconnect founder bitconnect indicted Crypto Fraud Crypto Fraud Scheme crypto ponzi scheme crypto scam cryptocurrency fraud cryptocurrency Ponzi scheme DOJ lending program Regulation

The founder of the $3.4 billion crypto Ponzi scheme Bitconnect has been charged in the United States. “If convicted of all counts, he faces a maximum total penalty of 70…