Saturday, February 26, 2022
BitConnect's Satish Kumbhani charged by US in $2.4 billion Ponzi scam
Kumbhani, 36, was charged in San Diego with misleading investors about BitConnect’s purported propriety technology, which falsely promised returns based on phony “volatility software” that tracked cryptocurrency exchange markets, prosecutors said. https://ift.tt/2YQtIKF
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