By AMB Crypto - 2 years ago - Reading Time: 1 minutes
‘Missing’ BitConnect founder presents more questions than answers for SEC
BitConnect founder Satish Kumbhani has reportedly disappeared from India, according to a Bloomberg report which cited local officials. The exchange founder was just indicted for orchestrating a Ponzi scheme by federal prosecutors. Background Back in September 2021, the Securities and Exchange Commission (SEC) filed an action against the online crypto lending platform, Kumbhani, its top […]Original source: AMB Crypto