Tag: ponzi scheme
CFTC Sues Cash FX Group Over $950M Crypto-Linked Forex Scheme
Federal regulator targets multilevel marketing operation allegedly using cryptocurrency and forex trading as cover for $950M Ponzi scheme affecting hundreds of thousands.
Ohio Man Sentenced to 9 Years for $10M Bitcoin Trading Ponzi Scheme
Investment manager Rathnakishore Giri convicted of defrauding investors through fake Bitcoin derivatives returns, continuing fraud even after guilty plea.