BitConnect used money from new investors to pay earlier ones, the U.S. said. BitConnect founder Satish Kumbhani, charged criminally in the U.S. last week with a $2.4 billion Ponzi scheme, has vanished from his native India , officials said.
BitConnect used money from new investors to pay earlier ones, the U.S. said. BitConnect founder Satish Kumbhani, charged criminally in the U.S. last week with a $2.4 billion Ponzi scheme, has vanished from his native India , officials said.