BitConnect founder Satish Kumbhani, charged criminally in the U.S. last week with a $2.4 billion Ponzi scheme, has vanished from his native India, officials said.
source https://www.ndtv.com/business/bitconnects-indicted-founder-satish-kumbhani-has-disappeared-report-2796150
source https://www.ndtv.com/business/bitconnects-indicted-founder-satish-kumbhani-has-disappeared-report-2796150
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