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

October 19, 2018 by DIGIT
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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

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Categories Bitcoin, CFTC, Court, Cryptocurrencies, Fraud, USA
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  • bitcoinBitcoin(BTC)$97,947.003.19%
  • ethereumEthereum(ETH)$3,320.837.44%
  • tetherTether(USDT)$1.00-0.05%
  • solanaSolana(SOL)$255.487.44%
  • binancecoinBNB(BNB)$627.033.05%
  • rippleXRP(XRP)$1.3620.63%
  • dogecoinDogecoin(DOGE)$0.3822810.17%
  • usd-coinUSDC(USDC)$1.00-0.12%
  • staked-etherLido Staked Ether(STETH)$3,322.647.60%
  • cardanoCardano(ADA)$0.867.30%
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  • bitcoinBitcoin(BTC)$97,947.003.19%
  • ethereumEthereum(ETH)$3,320.837.44%
  • tetherTether(USDT)$1.00-0.05%
  • solanaSolana(SOL)$255.487.44%
  • binancecoinBNB(BNB)$627.033.05%
  • rippleXRP(XRP)$1.3620.63%
  • dogecoinDogecoin(DOGE)$0.3822810.17%
  • usd-coinUSDC(USDC)$1.00-0.12%
  • staked-etherLido Staked Ether(STETH)$3,322.647.60%
  • cardanoCardano(ADA)$0.867.30%