BitConnect Founder Satish Kumbhani, Charged Criminally in the U.S. Last Week with a $2.4 ... - Latest Tweet by Bloomberg

BitConnect founder Satish Kumbhani, charged criminally in the U.S. last week with a $2.4 billion Ponzi scheme, has vanished from his native India, officials say https://t.co/J2QnzBerFR— Bloomberg (@business) March 1, 2022

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