The Securities and Exchange Commission announced today that it has filed an action against BitConnect, an online crypto lending platform, its founder Satish Kumbhani, and its top U.S. promoter and his affiliated company, alleging that they defrauded…
Have a securities law question? Call Sallah Astarita & Cox at 212-509-6544.
Last updated on September 22nd, 2023
Discover more from SECLaw
Subscribe to get the latest posts sent to your email.
