The Commodity Futures Trading Commission (CTFC) is charging an Ohio man for soliciting over $12 million and 10 Bitcoin (BTC) in an alleged Ponzi scheme. According to a new press release, the CTFC is taking civil enforcement actions against Rathnakishore Giri and his two companies for allegedly soliciting funds from 150 clients in a fraudulent […]The post Man From Ohio Charged by CTFC for Alleged $12,000,000 Crypto Ponzi Scheme appeared first on The Daily Hodl.
