Tag: Satish Kumbhani
Rescue for BitConnect Victims: $17 Million Restitution Awaits
BitConnect fraud victims find hope as a court orders $17M restitution in response to a colossal Ponzi scheme. Justice may finally be served!
BitConnect Scandal Gets Murkier: Co-Founder Wanted by Indian Police
BitConnect’s saga continues as co-founder Satish Kumbhani is wanted by Indian police for orchestrating a major cryptocurrency scam.
The Disappearing Act of BitConnect Founder: The Untold Story of Satish Kumbhani’s Ponzi Scheme
Dive into the mystery of Satish Kumbhani, BitConnect’s founder, and the Ponzi scheme that left millions shattered. Where is he now?
BitConnect Founder Charged: The $2.4 Billion Ponzi Scheme Unveiled
Read about the charges against Satish Kumbhani, founder of BitConnect, and how he allegedly misled investors in a $2.4 billion Ponzi scheme.