Launched in 2016, Bitconnect collapsed just two years later. Bitconnect founder Satish Kumbhani — who was charged by the US Department of Justice in February 2022 — reportedly built a global ...

The cryptocurrency was recovered from digital devices during searches at premises in Gujarat linked to accused Satish Kumbhani and transferred to the agency’s cryptocurrency wallet. Kumbhani, who ...

A money-laundering probe by the Enforcement Directorate revealed that Satish Kumbhani orchestrated a $2.4-billion cryptocurrency Ponzi scheme. He concealed proceeds through international crypto ...

They will be exposed badly. God forbid, if this Bill becomes a law, then Muslims will not forgive [TDP chief] Chandrababu Naidu, [LJP(RV) president] Chirag Pasawan and Nitish for their betrayal.

The US Department of Justice has accused Satish Kumbhani, an Indian national and founder of BitConnect, of orchestrating one of the largest cryptocurrency frauds, to the tune of USD 2.4 billion (Rs ...