SEC officials do not know the whereabouts of Satish Kumbhani, the founder of crypto trading platform BitConnect, who was charged last week with defrauding investors of $2.4 billion in a Ponzi scheme. This puts the SEC in quite a bind, since they have to serve the 36-year old entrepreneur with his court papers. In a court filing from Monday, the SEC stated that they did not have an address for Kumbhani, an Indian citizen, and suspected that he likely fled to another country.
https://www.engadget.com/bit-connect...4.html?src=rss
BitConnect founder indicted by Justice Department has disappeared
2nd March 2022, 15:11
BitConnect founder indicted by Justice Department has disappeared 
