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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. ....

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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 ....

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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. ....

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Influencers may face legal action for promoting the wrong cryptocurrency

Influencers may face legal action for promoting the wrong cryptocurrency
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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. ....

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