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BitConnect Founder Charged with Orchestrating Global Crypto Ponzi Scheme Worth $2.4B ...

Retrieved on: 2022-02-28 17:39:40

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BitConnect Founder Charged with Orchestrating Global Crypto Ponzi Scheme Worth $2.4B .... View article details on hiswai:

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A U.S. grand jury indicted Satish Kumbhani, the founder of BitConnect, orchestrating a fraud scheme that siphoned approximately $2.4 billion from ...

Article found on: blockchain.news

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