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Federal Grand Jury in San Diego Indicts BitConnect’s Founder

The US Department of Justice (DOJ) announced today that Satish Kumbhani, the Founder of the $2.4 billion crypto scam BitConnect, has been indicted.

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Older archive item. Useful for background and entity history, but not a fresh market-moving signal.

Federal Grand Jury in San Diego Indicts BitConnect’s Founder
The US Department of Justice (DOJ) announced today that Satish Kumbhani, the Founder of the $2.4 billion crypto scam BitConnect, has been indicted.

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This cryptocurrency story adds another data point to the current market tape and is useful when read alongside nearby source coverage.

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