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Cryptopolitan
2022-08-13 15:39:12

CFTC charges Ohio Man for running a $12M BTC Ponzi scheme

CFTC charges Ohio Man for running a $12M BTC Ponzi scheme

An Ohio resident who ran a $12 million Ponzi scheme involving bitcoin has been fined by the US Commodities Futures and Trading Commission (CFTC). According to a complaint filed by the CFTC at a district court in the state on Thursday, the man ran the fraud to pay for his expensive lifestyle. A Ponzi scheme … CFTC charges Ohio Man for running a $12M BTC Ponzi scheme Read More »

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