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Founder Of Cryptocurrency Company Charged In $2 Billion Ponzi Scheme

Federal prosecutors accused BitConnect's founder of misleading investors about the company's "Lending Program."

Ericb smithSatish kumbhaniVolatility softwareJustice department criminal divisionLending program kumbhaniCleveland field officeConnect tradingAssistant attorney generalJustice departmentSpecial agent

Founder Of Cryptocurrency Company Charged In $2 Billion Ponzi Scheme

Federal prosecutors accused BitConnect's founder of misleading investors about the company's "Lending Program."

Ericb smithSatish kumbhaniVolatility softwareJustice department criminal divisionLending program kumbhaniCleveland field officeConnect tradingAssistant attorney generalJustice departmentSpecial agent

Founder Of Cryptocurrency Company Charged In $2 Billion Ponzi Scheme

Federal prosecutors accused BitConnect's founder of misleading investors about the company's "Lending Program."

Ericb smithSatish kumbhaniVolatility softwareJustice department criminal divisionLending program kumbhaniCleveland field officeConnect tradingAssistant attorney generalJustice departmentSpecial agentCape cod5 1

Founder Of Cryptocurrency Company Charged In $2 Billion Ponzi Scheme

Federal prosecutors accused BitConnect's founder of misleading investors about the company's "Lending Program."

Ericb smithSatish kumbhaniVolatility softwareJustice department criminal divisionLending program kumbhaniCleveland field officeConnect tradingAssistant attorney generalJustice departmentSpecial agentEws talkMrn am

Founder Of Cryptocurrency Company Charged In $2 Billion Ponzi Scheme

Federal prosecutors accused BitConnect's founder of misleading investors about the company's "Lending Program."

Ericb smithSatish kumbhaniVolatility softwareJustice department criminal divisionLending program kumbhaniCleveland field officeConnect tradingAssistant attorney generalJustice departmentSpecial agent7 9Fort smith

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