Satish Kumbhani – Miami Crypto Coin

Auto Added by WPeMatico

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,…

Bitconnect promoter pleads guilty over Ponzi scheme, as platform faces new SEC charges

Post author:MiamiCrypto
Post published:September 2, 2021
Post category:BitConnect Bitconnect promoters Complaint Crypto Scams Glenn Arcaro Ponzi-scheme Satish Kumbhani SEC

Former BitConnect promoter Glenn Arcaro has pled guilty to his role in the saga, but the whereabouts of the firm’s founder Satish Kumbhani is unknown.