DOJ indicts BitConnect’s Indian founder for $2.4B crypto Ponzi scheme

4 years ago

A San Diego-based federal grand jury charged Kumbhani for orchestrating an alleged Ponzi scheme via BitConnect’s “Lending Program” among other allegations.

Tags:

More Stories

Flow Capital plans to tokenize $150M private credit fund via DigiFT: Report

7 days ago

Stablecoin issuer Circle faces lawsuit over $230M Drift Protocol hack

1 week ago

Ripple teams with Kyobo on South Korea tokenized bond settlement

1 week ago

You may have missed

Crypto protocols pledge 43K ETH to restore rsETH backing

53 minutes ago

US soldier charged over $400K Polymarket bet on Maduro’s capture

53 minutes ago

Bitcoin buyers show ‘renewed conviction’ with BTC price push toward $79K

53 minutes ago

How to fix suspected insider trading on Polymarket and Kalshi

54 minutes ago

Largest Bank in Brazil Moves to Invest in Bitcoin Mining

2 hours ago
Please enter CoinGecko Free Api Key to get this plugin works.

Subscribe To The Latest Crypto News

You have successfully subscribed to the newsletter

There was an error while trying to send your request. Please try again.

World Wide Crypto will use the information you provide on this form to be in touch with you and to provide updates and marketing.