• Tue. Oct 3rd, 2023

BitConnect Founder Indicted by Justice Department Has Disappeared


Feb 9, 2023
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Final yr, the DOJ launched a nationwide cryptocurrency enforcement team to handle advanced cryptocurrency investigations, and recently appointed veteran cybersecurity prosecutor Eun Young Choi as its director. BitConnect is just considered one of many cryptocurrency schemes that law enforcement has pinned down in current months. If you purchase something via one of those hyperlinks, we may earn an affiliate commission. But how do you decide which Bitcoin bot is sweet and which one is dangerous? Nevertheless, it’s a must to know that the vast majority of Bitcoin trading bots that are free can’t be trusted, because there is a purpose that they are free. In a courtroom filing from Monday, the SEC said that they did not have an address for Kumbhani, an Indian citizen, and suspected that he seemingly fled to another country. This puts the SEC in fairly a bind, since they must serve the 36-12 months old entrepreneur along with his court papers. A few of our stories embrace affiliate hyperlinks.