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DOJ indicts BitConnect’s Indian founder for $2.4B crypto Ponzi scheme

February 26, 2022 Altcoin, Cointelegraph.com News

A San Diego-based federal grand jury charged Kumbhani for orchestrating an alleged Ponzi scheme via BitConnect’s “Lending Program” among other allegations.

from Cointelegraph.com News https://ift.tt/9Ki26vS

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