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DOJ indicts BitConnect’s Indian founder for $2.4B crypto Ponzi scheme

February 26, 2022 by DIGIT
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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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Categories Bitconnect, Fraud, Ponzi Scheme, Scams, trading, United States
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  • ethereumEthereum(ETH)$3,130.715.22%
  • tetherTether(USDT)$1.00-0.07%
  • solanaSolana(SOL)$202.571.49%
  • binancecoinBNB(BNB)$627.05-0.46%
  • usd-coinUSDC(USDC)$1.00-0.04%
  • dogecoinDogecoin(DOGE)$0.22446812.68%
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  • Vested XORVested XOR(VXOR)$3,399.011,000.00%
  • bitcoinBitcoin(BTC)$77,168.001.02%
  • ethereumEthereum(ETH)$3,130.715.22%
  • tetherTether(USDT)$1.00-0.07%
  • solanaSolana(SOL)$202.571.49%
  • binancecoinBNB(BNB)$627.05-0.46%
  • usd-coinUSDC(USDC)$1.00-0.04%
  • dogecoinDogecoin(DOGE)$0.22446812.68%
  • rippleXRP(XRP)$0.573.95%
  • staked-etherLido Staked Ether(STETH)$3,130.545.24%