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The Daily Hodl 2022-02-27 19:45:56

U.S. Department of Justice Indicts BitConnect Founder in $2,400,000,000 Crypto Scheme

A federal grand jury in San Diego just indicted the founder of the BitConnect crypto scheme that allegedly defrauded thousands of investors in the US and abroad. In a statement published on Friday, the U.S. Department of Justice says that Indian national Satish Kumbhani faces up to 70 years in prison if found guilty of […]The post U.S. Department of Justice Indicts BitConnect Founder in $2,400,000,000 Crypto Scheme appeared first on The Daily Hodl.

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