Tag: Bitconnect

In a complaint about missing bitcoin, a lawyer who chose to remain anonymous named BitConnect Founder Satish Kumbhani and six other people. BitConnect Founder Is Now Wanted in India Too ...

BitConnect promoter Glenn Arcaro has admitted his involvement in the affair, although it is unclear where the company's creator Satish Kumbhani is hiding out. Glenn Arcaro, a former director and ...

The U.S. Securities and Exchange Commission has sued the founder of BitConnect a well-known bitcoin Ponzi scheme that operated between 2016 and 2018, according to a new legal filing. BitConnect ...