- The Indian police have launched an investigation into Bitconnect and booked its founder after a bitcoin investor reported being defrauded by the global crypto “Ponzi scheme”.
- The Pune Police launched a probe into the multi-crore crypto scheme and booked its founder, Satish Kumbhani, after a local lawyer lodged a first information report (FIR) on Tuesday.
- The U.S. indicted him in February for his role as the founder of the fraudulent crypto scheme.
Indian Police Search for Bitconnect Founder After the US Indicted Him for Defrauding Crypto…
