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- BitConnect Founder Indicted in $2.4B Ponzi Scheme Has Disappeared CoinDesk
- Indian founder on the run in global $2.4 bn crypto ponzi scheme Daijiworld.com
- BitConnect’s Indicted Founder Satish Kumbhani Has Disappeared: Report NDTV Profit
- SEC unable to locate BitConnect founder convicted in $2.4B fraud case Cointelegraph
- SEC Still Can’t Find Scammer Behind $2.4B BitConnect Crypto Ponzi Scheme – Benzinga Benzinga
- View Full coverage on Google News
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