BitConnect founder charged with orchestrating $2 billion Ponzi scheme
CNN
A federal grand jury in San Diego indicted the founder of BitConnect for allegedly orchestrating a $2.4 billion global Ponzi scheme, the Justice Department said Friday.
Satish Kumbhani, 36, is accused of misleading investors about the cryptocurrency's "lending program," where he claimed the proprietary technology would bring substantive returns to investors by tracking cryptocurrency exchange markets.
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Immigration authorities raided an Omaha meat production plant Tuesday and took dozens of workers away in buses, leaving company officials bewildered because they said they had followed the law.
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President Donald Trump said Tuesday that he plans to phase out the Federal Emergency Management Agency after this year’s hurricane season, offering the clearest timeline yet for his administration’s long-term plans to dismantle the disaster relief agency and shift responsibility for response and recovery onto states.
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The US Army said Tuesday it will restore the names of seven Army bases that previously honored Confederate leaders.