Satish Kumbhani was arrested in 2019 for ‘orchestrating fraud through his firm BitConnect’. He was also indicted in US in ...

A Las Vegas businessowner made his first appearance in court in what investigators called a cryptocurrency fraud scheme that bilked hundreds of people out of close to $24 million.

Two officers with the Lehi Police Department came across a woman being actively scammed s they stopped at a gas station ...

The US Department of Justice has accused Satish Kumbhani, an Indian national and founder of BitConnect, of orchestrating one ...

The rise of "pig butchering" scams and the increasing use of generative artificial intelligence likely lifted revenues from ...