Crypto scam accused used bourses, wallets to conceal illicit income, finds ED probe
A money-laundering probe by the Enforcement Directorate revealed that Satish Kumbhani orchestrated a $2.4-billion ...
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Gujarat: ED seizes Rs 1,646 crore from US-wanted scammer in biggest crypto fraud
The US Department of Justice has accused Satish Kumbhani, an Indian national and founder of BitConnect, of orchestrating one of the largest cryptocurrency frauds, to the tune of USD 2.4 billion (Rs 2, ...