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SATISH KUMBHANI
ED to take global cryptocurrency ponzi scandal to multilateral forums after seizing Rs 1,646 crore in assetsThe Enforcement Directorate (ED) seized ₹1,646 crore assets in a probe into a $2.4-billion ponzi cryptocurrency scam and plans to work with...- Crypto scam accused used bourses, wallets to conceal illicit income, finds ED probeA money-laundering probe by the Enforcement Directorate revealed that Satish Kumbhani orchestrated a $2.4-billion cryptocurrency Ponzi sche...
- ED makes biggest single-day seizure as part of $2.4 bn global crypto scandalThe Enforcement Directorate (ED) seized assets worth ₹1,646 crore in its largest-ever single search operation, probing a global $2.4-billio...
- How retail investors can be protected from market volatility, fraudsLet's consider how India's young investors invest. Many park their savings in mutual funds and equity assets. Others seek additional gains ...
- BitConnect's indicted founder Satish Kumbhani has disappeared, SEC saysBitConnect founder Satish Kumbhani, 36, “has likely relocated from India to an unknown address in a foreign country,” SEC attorney Richard ...
- Top cryptocurrency prices today: Bitcoin, Ethereum fall up to 4%; Dogecoin slips out of top 10 crypto rankingBarring the US dollar-pegged USD Coin, all of the top digital tokens were trading lower. Avalanche tanked over 7 per cent while Terra tumbl...
- BitConnect's Satish Kumbhani charged by US in $2.4 billion Ponzi scamKumbhani, 36, was charged in San Diego with misleading investors about BitConnect’s purported propriety technology, which falsely promised ...
- US SEC charges BitConnect founder with $2 bn cryptocurrency fraudExpanding a civil case announced in May, the US Securities and Exchange Commission charged BitConnect founder Satish Kumbhani, an Indian ci...
- Bitcoin investment scam in Gujarat could be worth Rs 500 crore: CIDDirector General, Criminal Investigation Department (CID) Ashish Bhatia said that many of the victims were yet to come forward.
- Cryptokidnapping, or how to lose $3 billion of bitcoin in IndiaSurat, the heart of the scandal, is famed for its merchants who travel to set up a "dhandha".
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