A San Diego-based federal grand jury charged Kumbhani for orchestrating an alleged Ponzi scheme via BitConnect's "Lending Program" among other allegations.
DOJ indicts BitConnect's Indian founder for $2.4B crypto Ponzi scheme
Coin Telegraph - 26 Feb 2022 08:00
A San Diego-based federal grand jury charged Kumbhani for orchestrating an alleged Ponzi scheme via BitConnect's "Lending Program" among other allegations.
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