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

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

Posted by Cointelegraph By Ana Alexandre on October 19, 2018 @ https://cointelegraph.com/news/bitcoin-hedge-fund-and-ceo-slapped-with-25-million-penalty-for-ponzi-scheme

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