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⁠DOJ indicts BitConnect’s Indian founder for $2.4B crypto Ponzi scheme A San Diego-based federal grand jury charged Kumb…

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

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

https://ct.com/ad6j

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