Fugitive BitConnect Founder Kumbhani Indicted in US Is Now Wanted in India Too

August 17, 2022

An unidentified lawyer filed a complaint naming Kumbhani and six others saying he was defrauded of his original investment of 54 bitcoins and the returns of 166 bitcoins that he was made to reinvest into platforms between 2016 and 2021, according to Indian Express.

Source

Spread the love

Related posts

• 

  November 17, 2024 boss 0

  Helix Founder Sentenced For Laundering $300 Million In Bitcoin

  Este artículo también está disponible en español. Larry Dean Harmon of Ohio was officially sentenced Friday...

  News Other Crypto News 

• 

  November 15, 2024 boss 0

  India Urged to Embrace Bitcoin as Strategic Reserve Asset Amid Global Unrest

  Investment firm Bernstein has urged India to recognize bitcoin as a strategic reserve asset, highlighting its...

  Bitcoin News News 

• 

  November 12, 2024 boss 0

  BitMEX Founder Predicts Bitcoin Goes To $1 Million Under Trump

  Este artículo también está disponible en español. In his latest essay titled “Black or White?”Arthur Hayes,...

  News Other Crypto News