Three hundred fifty-nine multinational investors lost $57 million in the Terra-Luna collapse. Files Law Suit in Singapore High Court. Filed on September 23, Claims Kwon deceived investors with f...
Tag: absconding
BitConnect founder absconding in $2.4b in crypto fraud case
BitConnect founder Satish Kumbhani is reported missing in the BitConnect fraud case He has probably fled to a foreign country from the US It was the most talked about project during its ICO time in ...