Browsing: satish kumbhani

News

BitConnect: $2.4 billion fraud accused “missing” from India, case is going on in US court

By ShehnazMarch 2, 2022

BitConnect founder Satish Kumbhani: Satish Kumbhani, the founder of BitConnect, accused in a $2.4 billion Ponzi scheme in the US,…

Cryptocurrency

BitConnect founder Satish Kumbhani charged with fraud to the tune of $2.4 billion, could be jailed for 70 years

By Damini SharmaFebruary 28, 2022

Satish Kumbhani, the founder of crypto exchange BitConnect, has been accused of allegedly misleading investors around the world and defrauding…