USA v. Satish Kumbhani: Criminal Indictment

Criminal Indictment alleging a $2.4 billion investment fraud and money laundering scheme involving BitConnect, which “operated a cryptocurrency investment platform and touted its various investment programs through social media”, in USA v. Satish Kurjibhai Kumbhani, described as a citizen of India, at the U. S. District Court for the Southern District of California.

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Pages: 19

Date: February 25, 2022

Defendants/Respondents: Satish Kurjibhai Kumbhani

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Topic: Crypto, Investment

Allegation: Fraud, Money Laundering, Unlicensed/Unregistered

Topics

Money Laundering USA Unlicensed/Unregistered

[ 3 more... ] [ top 5 ]

Keywords

BitConnect Future Money Glenn Arcaro Satish Kumbhani

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