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.

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