Some 17 Kentuckians face federal charges of animal cruelty tied to cockfighting after being indicted by a grand jury. That’s according to the US Attorney’s Office for the Eastern District of Kentucky, which announced the cases on Wednesday. The charges came through four indictments, each separate. Authorities say they found individuals either planning a cockfighting […]

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The SEC is unable to locate the founder of the BitConnect platform Satish Kumbhani who is being sued for raising funds and scamming investors out of $2 billion so let’s read furhter in today’s latest crypto news. The Bitconnect founder is being sued for defrauding investors out of $2 billion and launching a Ponzi Scheme […]

A U.S. grand jury indicted Satish Kumbhani, the founder of BitConnect, orchestrating a fraud scheme that siphoned approximately $2.4 billion from investors. (Read More)

BitConnect’s Indian founder got charged in a $2.4 billion crypto scheme according to the reports from the federal grand jury in San Diego show so let’s read more today in our latest cryptocurrency news. The broad indictment claims that he cheated investors out of $2.4 billion in a Ponzi scam. The prosecutors said that the […]

The founder of the $3.4 billion crypto Ponzi scheme Bitconnect has been charged in the United States. “If convicted of all counts, he faces a maximum total penalty of 70 years in prison,” said the U.S. Department of Justice. Bitconnect’s Founder Could Go to Prison for 70 Years The U.S. Department of Justice […]

Election officials preparing for this year’s midterms have yet another security concern to add to an already long list that includes death threats, disinformation, ransomware and cyberattacks — threats from within.

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Three years after the official closure of BitConnect, an infamous crypto exchange platform, the United States authorities are still in the business of bringing the brains behind it to book for allegations leveled against them.

The post Finally, U.S. authorities indict founder of $2 billion BitConnect fraud appeared first on CryptoSlate.

The US Department of Justice (DOJ) today announced that Satish Kumbhani, the founder of the $2.4 billion crypto scam BitConnect, has been indicted.

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

Satish Kumbhani remains at large, according to the Department of Justice.

A federal grand jury has indicted BitConnect founder Satish Kumbhani with allegedly defrauding $2.4 billion through the crypto Ponzi scheme.

The post BitConnect founder indicted for alleged $2.4 billion Ponzi scheme appeared first on The Block.

A Las Vegas nonprofit organization that helps people transition out of prison announced Friday that it will name its new facility after Billy Walters. Walters, the legendary sports bettor, and his wife Susan made a “substantial gift” to HOPE for Prisoners, according to a release from the organization. That contribution will help fund The Billy […]

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