Federal Grand Jury in San Diego Indicts BitConnect's FounderThe US Department of Justice (DOJ) today announced that Satish Kumbhani, the founder of the $2.4 billion crypto scam BitConnect, has been indicted.
Source: Federal Grand Jury in San Diego Indicts BitConnect's Founder (https://www.financemagnates.com/cryptocurrency/news/federal-grand-jury-in-san-diego-indicts-bitconnects-founder/)