A San Diego-based federal grand jury charged Kumbhani for orchestrating an alleged Ponzi scheme via BitConnectâs âLending Programâ among other allegations.
DOJ indicts BitConnectâs Indian founder for $2.4B crypto Ponzi scheme
A San Diego-based federal grand jury charged Kumbhani for orchestrating an alleged Ponzi scheme via BitConnectâs âLending Programâ among other allegations.
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