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BitConnect s Indian-Origin Founder Indicted For $2 4 Bn Ponzi Scam

A grand jury in the U.S’ San Diego has indicted BitConnect founder, Satish Kumbhani, for a global crypto ponzi scheme worth $2.4 Bn.

North carolinaUnited statesRandy grossmanRyan maasenGlenn arcaroSatish kumbhaniTrevon jamesBitconnect ponziRyan hiidrethVolatility softwareExchange commissionFinancial crimes enforcement network finUs bank secrecyUs courtUs attorney officeBitconnect lending program

Founder of cryptocurrency company BitConnect charged in $2 4 billion fraud

Satishkumar Kurjibhai Kumbhani was indicted in San Diego in possibly the largest con of its kind to be criminally charged

United statesNorth carolinaSan diegoSouth koreaSouth koreanLos angelesGlenn arcaroSatishkumar kurjibhai kumbhaniVolatility softwareLending programUs attorney officeKurjibhai kumbhaniTrading bot

BitConnect Founder Charged in $2 Billion Cryptocurrency Fraud Scheme

A grand jury indictment was returned Friday charging the founder of cryptocurrency company BitConnect with federal crimes for his role in allegedly defrauding.

San diegoUnited statesGlenn arcaroSatishkumar kurjibhai kumbhaniVolatility softwareUs attorney officeKurjibhai kumbhaniConnect tradingBitconnect coin

Influencers may face legal action for promoting the wrong cryptocurrency

Influencers may face legal action for promoting the wrong cryptocurrency
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United statesRyan maasenGlenn arcaroUnited states courtCircuit courtSecurities actIndia today

Influencers may face legal action for promoting the wrong cryptocurrency

Online promoters of bogus cryptocurrencies and scams may soon be liable to legal action from the investors if the recent ruling of a US court is anything to go by. Here is what the new ruling on the BitConnect scam tells us on the topic.

United statesRyan maasenGlenn arcaroUnited states courtCircuit courtSecurities actCrypto coinsItconnect schemeBitconnect scamCryptocurrency scamCrypto scamCrypto newsCryptocurrency promotion

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