HomeTechDOJ indicts BitConnect founder Satish Kumbhani, who remains at large, alleging he...

DOJ indicts BitConnect founder Satish Kumbhani, who remains at large, alleging he and his co-conspirators obtained ~$2.4B from investors in a Ponzi scheme (Jason Nelson/Decrypt)

June 11, 2022

605

DOJ indicts BitConnect founder Satish Kumbhani, who remains at large, alleging he and his co-conspirators obtained ~$2.4B from investors in a Ponzi scheme— The US Department of Justice today revealed its indictment against Satish Kumbhani, the founder of defunct cryptocurrency platform BitConnect.

Previous articleBerlin-based online language learning company Babbel seeks to raise as much as €316M in a Frankfurt IPO, pricing shares at €24 to €28, valuing it up to €1.27B (Ivan Levingston/Bloomberg)

Next articleCybersecurity compliance startup Vanta raises $50M Series A, says it has surpassed $10M in ARR and is doubling its customer base about every 6 months (Kyle Wiggers/VentureBeat)

admin https://techficial.net

RELATED ARTICLES

LEAVE A REPLY Cancel reply

Please enter your comment!

Please enter your name here

You have entered an incorrect email address!

Please enter your email address here

Most Popular

Recent Comments