7Crypto is on Auction Sale at Flippa. Bid now to own this forum.

Hey there, It is fun to be part of our community. Join us today.


7Crypto Cryptocurrency Section Crypto News Federal Grand Jury in San Diego Indicts BitConnect’s Founder

Federal Grand Jury in San Diego Indicts BitConnect’s Founder
Andy Offline
Posting Freak
*****
Posts: 14,920
Threads: 14,919
Joined: Aug 2018
Reputation: 0
#1
02-27-2022, 12:36 AM
Federal Grand Jury in San Diego Indicts BitConnect’s Founder


The US Department of Justice (DOJ) today announced that Satish Kumbhani, the founder of the $2.4 billion crypto scam BitConnect, has been indicted.


https://www.financemagnates.com/cryptocu...under/Kind Regards R
Find
Reply
« Next Oldest | Next Newest »


Possibly Related Threads…
Thread Author Replies Views Last Post
  3AC co-founder avoids contempt charges following evidence of Singaporean citizenship Dato 0 179 08-12-2023, 06:50 AM
Last Post: Dato
  Federal judge suggests Q2 2024 trial for SEC case against Ripple execs Dato 0 190 08-10-2023, 08:18 AM
Last Post: Dato
  Curve founder looks to unexpected counterparties to rescue sinking DeFi loans Dato 0 107 08-02-2023, 12:23 PM
Last Post: Dato
  SEC Alleges Hex Founder Richard Heart Illegally Raised $1B, Misappropriated $12M Andy 0 104 08-01-2023, 10:04 PM
Last Post: Andy
  Curve liquidation risk poses systemic threat to DeFi even as founder scurries to rep Dato 0 80 08-01-2023, 10:04 PM
Last Post: Dato



Users browsing this thread: 1 Guest(s)