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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)$3,288.99-1.33%
  • tetherTether(USDT)$1.00-0.06%
  • rippleXRP(XRP)$2.18-1.39%
  • binancecoinBNB(BNB)$657.430.17%
  • solanaSolana(SOL)$182.640.81%
  • dogecoinDogecoin(DOGE)$0.3125830.14%
  • usd-coinUSDC(USDC)$1.00-0.17%
  • staked-etherLido Staked Ether(STETH)$3,289.93-1.08%
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  • bitcoinBitcoin(BTC)$95,086.00-1.23%
  • ethereumEthereum(ETH)$3,288.99-1.33%
  • tetherTether(USDT)$1.00-0.06%
  • rippleXRP(XRP)$2.18-1.39%
  • binancecoinBNB(BNB)$657.430.17%
  • solanaSolana(SOL)$182.640.81%
  • dogecoinDogecoin(DOGE)$0.3125830.14%
  • usd-coinUSDC(USDC)$1.00-0.17%
  • staked-etherLido Staked Ether(STETH)$3,289.93-1.08%
  • cardanoCardano(ADA)$0.89-0.12%