Skip to content

DIGIT INFO

Bookmarking Crypto Insights

Stay updated with the latest trends and expert analyses in cryptocurrency on Digit Info, your go-to site for auto-bookmarked crypto news and insights from top sites

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

February 26, 2022 by DIGIT
Spread the love

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

Go to Source

Powered by WPeMatico

Categories Bitconnect, Fraud, Ponzi Scheme, Scams, trading, United States
Is there a future for digital fashion in the Metaverse?
ERTHA Listing on ByBit


Stay updated with the latest trends and expert analyses in cryptocurrency on Digit Info, your go-to site for auto-bookmarked crypto news and insights from top sites

Recent Posts

  • Blockstream Named Dozens of Times as New Epstein Files Roil the Crypto Conversation
  • Why India wants the e-rupee to move beyond borders
  • Crypto figures address connections mentioned in latest Epstein file release
  • Bitcoin bull market ‘confirmed over?’ BTC price sees 4th red monthly candle
  • Crude Collapse: Brent Slides to $65 as Geopolitical Risk Premium Evaporates
  • Bitcoin’s $74K Floor: Will the Foundation Hold or Crack Under Pressure?
  • Trump’s Fed nomination a ‘mixed’ signal for Bitcoin, US liquidity: Analyst
  • Saylor’s Strategy buys $75.3M in BTC as prices briefly dip below $75K
  • South Korean watchdog expands AI systems to track crypto manipulation
  • Michael Saylor’s Strategy Buys Again as Bitcoin Stands Above $77K—But What’s the Endgame?
Stay updated with the latest trends and expert analyses in cryptocurrency on Digit Info, your go-to site for auto-bookmarked crypto news and insights from top sites

Advertisement

Maximize your website’s potential with Website Statistic

Get insights into your website traffic, analyze your website’s audience, and optimize your website for better results with Website Statistic.

Get Started Now
  • bitcoinBitcoin(BTC)$79,038.002.08%
  • ethereumEthereum(ETH)$2,376.873.01%
  • tetherTether(USDT)$1.000.04%
  • binancecoinBNB(BNB)$778.493.64%
  • rippleXRP(XRP)$1.643.14%
  • usd-coinUSDC(USDC)$1.000.00%
  • solanaSolana(SOL)$104.742.85%
  • tronTRON(TRX)$0.2843060.01%
  • staked-etherLido Staked Ether(STETH)$2,374.272.99%
  • dogecoinDogecoin(DOGE)$0.1094215.21%
© 2026 DIGIT INFO • Built with GeneratePress
  • bitcoinBitcoin(BTC)$79,038.002.08%
  • ethereumEthereum(ETH)$2,376.873.01%
  • tetherTether(USDT)$1.000.04%
  • binancecoinBNB(BNB)$778.493.64%
  • rippleXRP(XRP)$1.643.14%
  • usd-coinUSDC(USDC)$1.000.00%
  • solanaSolana(SOL)$104.742.85%
  • tronTRON(TRX)$0.2843060.01%
  • staked-etherLido Staked Ether(STETH)$2,374.272.99%
  • dogecoinDogecoin(DOGE)$0.1094215.21%