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SUI logo
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US Justice Department Indicts BitConnect Founder

Satish Kumbhani already faced SEC charges for his role in the "global Ponzi scheme."

By Nikhilesh De
Updated May 11, 2023, 5:06 p.m. Published Feb 25, 2022, 11:32 p.m.
(Gregory Varnum/Wikimedia Commons)
(Gregory Varnum/Wikimedia Commons)