“Bitconnect’s Founder, Satish Kumbhani, Is Wanted in Both India and The Us”, – WRITE: www.coindesk.com
Bitconnect, Founded in 2016 by Satish Kumbhani, Raissed Billions of Dollars from Investors for a Protocol That Purportedly Paid Out 10% in Interest Earns. The Ponzi Scheme Collapsed in 2018, and in 2023 a california Judge ordered $ 17 Million in RESTITION TO BE PAID TO THE VICTIMS.
Kumbhani, An Indian Citizen, Was Indicted in the Us and Is Wanted in India.
The FIRM’S CLAIMS TO INVEST The MONEY “WEER A SHAM, ACCUSED KNEW TRI Associates’ Benefit, by Transferring Those Funds to Digital Wallet Addresses Controlled by Them, “The Directorate of Enforcement (ED) SAID IN A SATURDAY STATEMENT.
A “Complex Web of Transactions” Numerush Crypto Wallets “was used to Hide the Identities of the Wallets’ Owners.
“However, by Tracing Numeros Web Wallets and Gathering Gund Intelligence, Ed Was Able to Zero-In-on The Wallets and the Premises Where The Digital Devices Containing SAID CRYPTTOPTTOPTTOPTTOPTTTOPTTTOPTTTOPTTTTTTT.
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