Новости о Doj Bitconnect | |
BitConnect’s Satish Kumbhani Indicted By DoJ Is Now Wanted in India
Indian founder of BitConnect, Satish Kumbhani, was indicted by the US Department of Justice (DoJ) in February for “orchestrating” a $2.4 billion global crypto Ponzi scheme and was believed to be hiding in India, he is now wanted in India, too! On August 16, a Pune-based lawyer filed a complaint with the local police alleging […] дальше »
2022-8-26 00:49 | |
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DOJ Selling $56M Worth of Crypto to Compensate BitConnect Victims, Mt Gox Rehabilitation Plan Also Finalized
The timing and specific amount of the Mt. Gox repayments haven't been announced yet. Meanwhile, the DOJ describes the liquidation as the US's largest single recovery of crypto fraud. The post DOJ Selling M Worth of Crypto to Compensate BitConnect Victims, Mt Gox Rehabilitation Plan Also Finalized first appeared on BitcoinExchangeGuide. дальше »
2021-11-18 22:53 | |
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