Tuesday, March 1, 2022

The SEC says BitConnect founder Satish Kumbhani, recently charged with running a $2.4B Ponzi scheme, has disappeared from his native India (David Voreacos/Bloomberg)

David Voreacos / Bloomberg:
The SEC says BitConnect founder Satish Kumbhani, recently charged with running a $2.4B Ponzi scheme, has disappeared from his native India  —  BitConnect founder Satish Kumbhani, charged criminally in the U.S. last week with a $2.4 billion Ponzi scheme, has vanished from his native India, officials said.



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