A San Diego-based federal grand jury charged Kumbhani for orchestrating an alleged Ponzi scheme via BitConnect’s “Lending Program” among other allegations.
DOJ indicts BitConnect’s Indian founder for $2.4B crypto Ponzi scheme
- Post author:MiamiCrypto
- Post published:February 26, 2022
- Post category:BitConnect / Fraud / Ponzi-scheme / Scams / trading / United States