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Satish Kumbhani

(Gregory Varnum/Wikimedia Commons)
Policy
Bitconnect
US Justice Department Indicts BitConnect Founder
Satish Kumbhani already faced SEC charges for his role in the "global Ponzi scheme."
(Gregory Varnum/Wikimedia Commons)
By Nikhilesh De
Feb 25, 2022 at 11:32 p.m. UTC
Feb 25, 2022
BitconnectSatish KumbhaniDOJ