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The Department of Justice charged Satish Kumbhani with conspiracy to commit fraud and misleading investors in the latest crypto A federal grand jury indicted the founder of a cryptocurrency investment and trading platform on charges related to fraud and creating a “global Ponzi scheme.” 36-year-old Indian national Satish Kumbhani is the founder of BitConnect, an […]
Posts Tagged ‘bitconnect’
Founder of Crypto Trading Platform BitConnect Indicted for $2 Billion ‘Global Ponzi Scheme’
February 28th, 2022 
Awake Goy 
Posted in Jewish News 
Tags: billion, bitconnect, crypto, founder, indicted, platform, trading 
No Comments »Before it collapsed, BitConnect hucksters thought they were the masters of the universe… hilarious video shows the insanity
February 6th, 2018 Awake Goy (Natural News) Carlos Matos, the shameless scammer behind the infamous BitConnect Ponzi scheme, has become one of the internet’s latest and most hilarious “memes.” That’s because just months prior to the cryptocurrency exchange’s demise, Matos was seen on stage at a New York event screaming and wailing about how great BitConnect supposedly […]
Posted in World News Tags: before, bitconnect, collapsed, hucksters, masters, thought, universe No Comments »
