Blockchain Tether (USDT) Assists U.S. DOJ in Seizing $5 Million from Fraud Scheme South Africa Coins News Aug 25, 2024 Peter Zhang Aug 24, 2024 05:28…
Blockchain BitConnect Founder Charged with Orchestrating Global Crypto Ponzi Scheme Worth $2.4B South Africa Coins News Feb 28, 2022 A U.S. grand jury indicted Satish Kumbhani, the founder of BitConnect, orchestrating a fraud scheme that siphoned approximately $2.4 billion from investors, according to the Department of Justice. The 36-year-old from Hemal, India, with…
