DOJ indicts BitConnect’s Indian founder for $2.4B crypto Ponzi scheme

Dato · 02-27-2022, 12:36 AM

DOJ indicts BitConnect’s Indian founder for $2.4B crypto Ponzi scheme

<p style="float:right; margin:0 0 10px 15px; width:240px;"><img src="https://images.cointelegraph.com/images/840_aHR0cHM6Ly9zMy5jb2ludGVsZWdyYXBoLmNvbS91cGxvYWRzLzIwMjItMDIvZGQ1OGNkNzUtODYzMC00OGMyLWIyMDEtNGU1OGZiNWQ3ZjhiLmpwZw==.jpg"></p><p>A San Diego-based federal grand jury charged Kumbhani for orchestrating an alleged Ponzi scheme via BitConnect’s “Lending Program” among other allegations.</p>

https://cointelegraph.com/news/doj-indic...schemeKind Regards R

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