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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)$87,415.00-1.33%
  • ethereumEthereum(ETH)$2,928.37-1.31%
  • tetherTether(USDT)$1.000.02%
  • binancecoinBNB(BNB)$839.830.01%
  • rippleXRP(XRP)$1.85-1.09%
  • usd-coinUSDC(USDC)$1.000.01%
  • solanaSolana(SOL)$122.92-0.73%
  • tronTRON(TRX)$0.2798830.50%
  • staked-etherLido Staked Ether(STETH)$2,927.65-1.28%
  • dogecoinDogecoin(DOGE)$0.122948-1.99%
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  • bitcoinBitcoin(BTC)$87,415.00-1.33%
  • ethereumEthereum(ETH)$2,928.37-1.31%
  • tetherTether(USDT)$1.000.02%
  • binancecoinBNB(BNB)$839.830.01%
  • rippleXRP(XRP)$1.85-1.09%
  • usd-coinUSDC(USDC)$1.000.01%
  • solanaSolana(SOL)$122.92-0.73%
  • tronTRON(TRX)$0.2798830.50%
  • staked-etherLido Staked Ether(STETH)$2,927.65-1.28%
  • dogecoinDogecoin(DOGE)$0.122948-1.99%