Bitconnect’s founder and his co-conspirators obtained approximately $2.4 billion from investors. crypto cryptocurrency
The founder of the $3.4 billion crypto Ponzi scheme Bitconnect has been charged in the United States. “If convicted of all counts, he faces a maximum total penalty of 70 years in prison,” said the U.S. Department of Justice.The U.S. Department of Justice announced Friday that the founder of the global crypto fraud scheme Bitconnect has been charged.
A federal grand jury returned an indictment today charging Satishkumar Kurjibhai Kumbhani, a citizen and resident of India, with multiple crimes for his alleged role in a massive criminal conspiracy involving the cryptocurrency company he founded, Bitconnect.
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