Friday, 19 October 2018

Bitcoin Hedge Fund and CEO Slapped With $2.5 Million Penalty for Ponzi Scheme

A New York federal court has ordered a trading firm and its CEO to pay over $2.5 million in penalties for operating a fraudulent BTC Ponzi scheme



from Cointelegraph.com News https://ift.tt/2S2GVNI

Labels:

0 Comments:

Post a Comment

Subscribe to Post Comments [Atom]

<< Home