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DOJ prosecutes BitConnect founder Satish Kumbhani, who is still big, alleging he and his co-conspirators collected ~$2.4 billion from investors in a Ponzi scheme (Jason Nelson/Decrypt)




Jason Nelson / Decryption:

DOJ indicts BitConnect founder Satish Kumbhani, who is still big, alleging he and his co-conspirators collected ~$2.4 billion from investors in a Ponzi scheme– The US Department of Justice today unveiled an indictment against Satish Kumbhani, the founder of the defunct cryptocurrency platform BitConnect.





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