founders

SEC Cannot Identify Founders of Ponzi BitConnect

The whereabouts of BitConnect founder Satish Kumbhani, who has been indicted by the US Department of Justice (DOJ) in a…

3 years ago

Two BitMex founders can be jailed for 5 years after pleading a US BSA violation

BitMex founders Arthur Hayes and Benjamin Delo pleaded guilty to violating the US Bank Secrecy Act (BSA) on Thursday. Authorities…

3 years ago

MakerDAO founders: Terras UST, Abracadabra.Moneys MIM are both Ponzis and go to 0

MakerDAO founder Rune Christensen recently sparked controversy when divide My thoughts on the two fastest growing stablecoins from DeFi, Terras…

3 years ago

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