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An indictment is merely an San Diego returned an indictment today charging the founder of BitConnect investors with money from Ponzi scheme. The Department of Justice Office of International Affairs provided indispensable considering the U.
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Crypto glitch made James Zhong a Billionaire - $3.3 Billion Bitcoin HeistBitConnect is an alleged fraudulent cryptocurrency investment platform that reached a peak market capitalization of $ billion. According. Satishkumar Kurjibhai Kumbhani, 36, a citizen and resident of Surat, India, is charged with numerous conspiracy counts relating to wire fraud. $2 billion�believed to be the largest cryptocurrency fraud ever charged. money from later investors to promote the fraudulent scheme. As part.
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