Launched in 2016, Bitconnect collapsed just two years later. Bitconnect founder Satish Kumbhani — who was charged by the US Department of Justice in February 2022 — reportedly built a global ...
India's Satwiksairaj Rankireddy and Chirag Shetty progressed to the second round of the Indonesia Masters, defeating opponents from Chinese Taipei. Tanisha Crasto also advanced in mixed doubles ...
The cryptocurrency was recovered from digital devices during searches at premises in Gujarat linked to accused Satish Kumbhani and transferred to the agency’s cryptocurrency wallet. Kumbhani, who ...
The agency has traced the alleged mastermind, Satish Kumbhani, an Indian national, to Ahmedabad, people with knowledge of the matter told ET. He was indicted by a federal grand jury in San Diego in ...
They will be exposed badly. God forbid, if this Bill becomes a law, then Muslims will not forgive [TDP chief] Chandrababu Naidu, [LJP(RV) president] Chirag Pasawan and Nitish for their betrayal.
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 ...
A money-laundering probe by the Enforcement Directorate revealed that Satish Kumbhani orchestrated a $2.4-billion cryptocurrency Ponzi scheme. He concealed proceeds through international crypto ...
Pitching for taking Indian food products global, Union minister Chirag Paswan has said that the Indian processed food sector has huge potential for growth in the international markets. Here for the ...
Chirag Patel of Lake Serena Drive in West Boca Raton was released from the Palm Beach County Jail Tuesday afternoon. He’s been held since late August. Patel was under scrutiny at the time of his ...