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Published 2 years ago

Indian Police Search for Bitconnect Founder After the US Indicted Him for Defrauding Crypto Investors – Regulation Bitcoin News

Summary by Ground News
Satish Kumbhani, the founder of Bitconnect, is wanted by the Indian police in the city of Pune, Maharashtra. A bitcoin investor reported being defrauded by the global crypto Ponzi scheme. The scheme reached a market capitalization of $3.4 billion at its peak. The Indian police are searching for the accused but no arrests have been made.

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Bitcoin.comBitcoin.com

Indian Police Search for Bitconnect Founder After the US Indicted Him for Defrauding Crypto Investors – Regulation Bitcoin News

The Indian police launched an investigation into Bitconnect and booked its founder after an investor claims to be defrauded by the scheme.

2 years ago
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coinxhighcoinxhigh

Indian Police Search for Bitconnect Founder After the US Indicted Him for Defrauding Crypto Investors

The Indian police have launched an investigation into Bitconnect and booked its founder after a bitcoin investor reported being defrauded by the global

2 years ago
Read Full Article
us.comus.com

Indian Police Search for Bitconnect Founder After the US Indicted Him for Defrauding Crypto Investors – Regulation Bitcoin News - DailyCrypto

The Indian police have launched an investigation into Bitconnect and booked its founder after a bitcoin investor reported being defrauded by the global crypto “Ponzi scheme.” According to U.S. authorities, the scheme reached a market capitalization of $3.4 billion at its peak. The founder and his co-conspirators allegedly obtained about $2.4 billion from investors. Bitconnect’s […]

2 years ago
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NewsEverythingNewsEverything

Indian Police Search for Bitconnect Founder After the US Indicted Him for Defrauding Crypto Investors – Regulation Bitcoin News – Investing NewsEverything

The Indian police have launched an investigation into Bitconnect and booked its founder after a bitcoin investor reported being defrauded by the global crypto

2 years ago
Read Full Article
MetaCrunchMetaCrunch

Indian Police Search for Bitconnect Founder After the US Indicted Him for Defrauding Crypto Investors – Regulation Bitcoin News

The Indian police have launched an investigation into Bitconnect and booked its founder after a bitcoin investor reported being defrauded by the global crypto “Ponzi scheme.” According to U.S. authorities, the scheme reached a market capitalization of $3.4 billion at its peak. The founder and his co-conspirators allegedly obtained about $2.4 billion from investors. Bitconnect’s […]

2 years ago
Read Full Article
winnquick.comwinnquick.com

Indian Police Search for Bitconnect Founder After the US Indicted Him for Defrauding Crypto Investors – Regulation Bitcoin News

The Indian police have launched an investigation into Bitconnect and booked its founder after a bitcoin investor reported being defrauded by the global crypto

2 years ago
Read Full Article
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