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Tag: BitConnets

Regulation

‪BitConnet’s CEO Flees India After Crackdown Of $2.4 Billion Crypto Ponzi Scheme

Posted on March 1, 2022 by admin

The long-standing crypto fraud case in opposition to BitConnect, its founder, and promoters is but to be resolved. The SEC has revealed that Satish Kumbhani, the founding father of the….

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