BitConnect Crypto Ponzi Scheme's 800+ Victims To Receive $17M in Restitution
More than 800 victims of the collapsed BitConnect crypto Ponzi scheme are set to receive $17 million in restitution, according to the U.S. Department of Justice.
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More than 800 victims of the collapsed BitConnect crypto Ponzi scheme are set to receive $17 million in restitution, according to the U.S. Department of Justice.
According to a report from the Indian Express, authorities in the country launched an investigation against Satish Kumbhani for his ...
The Indian police launched an investigation against BitConnect co-founder Satish Kumbhani months after the U.S. SEC said he relocated from India.