bitcoin Ponzi scheme

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Firm and CEO to pay more than $2.5 Million for fraudulent Bitcoin ponzi scheme

19/10/2018(0)
A New York federal court has ordered New York corporation Gelfman Blueprint, Inc. (GBI) and its Chief Executive Officer Nicholas Gelfman of Brooklyn, New York, to pay in total ... Read More
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Company and individual charged for fraud in Bitcoin investments scheme

22/09/2017(0)
The U.S. Commodity Futures Trading Commission (CFTC) announced the filing of a federal civil enforcement action in the U.S. District Court for the Southern District of New York against ... Read More
bitcoin-banned

Texas Man Admits to Bitcoin Ponzi Scheme

22/09/2015(0)
Trendon Shavers pleads guilty to a charge of securities fraud A Texas man admitted Monday to running a bitcoin Ponzi scheme, which at one time controlled about 7% of ... Read More
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