An SEC filing has revealed BitConnect founder Satish Kumbhani has fled India. Kumbhani became a person of interest to Indian authorities in mid 2018. At the time Kumbhani (right) was implicated in a $22.7 million dollar extortion scheme. While Indian authorities were able to make arrests in the case, Kumbhani had fled India in late [Continue reading…]

Source: BitConnect founder Satish Kumbhani flees India, on the run

Read the full article and join in the discussion over at BehindMLM.