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Indian police launch probe into BitConnect founder wanted by US SEC

08/18/2022

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2022.08.18 04:10

Indian police launch probe into BitConnect founder wanted by US SEC

The saga of BitConnect, a major cryptocurrency scam scheme, is taking another twist as one of the BitConnect co-founders is now wanted by the Indian state police.

Satish Kumbhani, an Indian national and the alleged founder of the crypto Ponzi scheme BitConnect, reportedly became subject to a new police investigation in India, The Indian Express reported on Wednesday.

08/18/2022

Less than a minute

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