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- BitConnect Founder Convicted in $2.4B Ponzi Scheme Has Disappeared CoinDesk
- BitConnect’s Indicted Founder Satish Kumbhani Has Disappeared: Report NDTV Profit
- Indian founder on the run in global $2.4 bn crypto ponzi scheme Daijiworld.com
- Founder of Crypto Trading Platform BitConnect Indicted for $2 Billion ‘Global Ponzi Scheme’ Nextgov
- BitConnect Founder Indicted in $2.4 Billion Crypto Scheme TheStreet
- View Full coverage on Google News
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