BitConnect Founder Under Investigation For Allegedly Losing 220 Bitcoin

BitConnect Founder Under Investigation For Allegedly Losing 220 Bitcoin


Bitcoinist
2022-08-19 17:48:14

According to a report from the Indian Express, authorities in the country launched an investigation against Satish Kumbhani for his alleged participation in defrauding a person out of 220 Bitcoin (BTC). Kumbhani is the founder of BitConnect, found guilty by U.S. courts of supporting a worldwide Ponzi scheme worth $2.4 billion. Related Reading: Blood On […]