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BitcoinConnect founder indicted

CRYPTOnite

2022-02-27 (14:09:50)

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Satish Kumbhani is already facing charges for being a part of the "global Ponzi scheme."

He was charged with defrauding investors of some $2.4 billion through its lending scheme.
He was already sued by U.S. Securities and Exchange Commission (SEC) in late 2021 and with similar chargers!

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