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satish kumbhani
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Bitconnect’s indicted founder Kumbhani vanished, SEC says
Founder of R37 billion Bitconnect Ponzi scheme vanished BitConnect founder Satish Kumbhani, charged in the U.S. last week with a $2.4 billion Ponzi scheme, has vanished from his native India, officials told a New York judge. In September, before the criminal charges were filed, the U.S...- Jan
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- bitconnect satish kumbhani securities and exchange commission (sec)
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- Forum: Cryptocurrency and Blockchain
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