The long-standing crypto fraud case against BitConnect, its founder, and promoters is yet to be resolved. The SEC has revealed that Satish Kumbhani, the founder of the crypto exchange, is nowhere to be found.
BitConnet’s CEO Flees India After Crackdown Of $2.4 Billion Crypto Ponzi Scheme
coingape.com
01 March 2022 19:37, UTC