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nicholas gelfman – DIGIT INFO https://www.digit.info Bookmarking Crypto Insights Sun, 21 Oct 2018 08:15:29 +0000 en-US hourly 1 https://wordpress.org/?v=6.9.4 https://www.digit.info/wp-content/uploads/2024/07/cropped-61589-32x32.png nicholas gelfman – DIGIT INFO https://www.digit.info 32 32 US Federal Court Fines Bitcoin Ponzi Schemer Over $2.5 Million https://www.digit.info/us-federal-court-fines-bitcoin-ponzi-schemer-over-2-5-million/ Sun, 21 Oct 2018 08:15:29 +0000 https://www.digit.info/2018/10/21/us-federal-court-fines-bitcoin-ponzi-schemer-over-2-5-million/ Read more]]>

US Federal Court Fines Bitcoin Ponzi Schemer Over $2.5 MillionA U.S. federal court has fined a New York firm and its chief executive officer over $2.5 million in the first anti-fraud action involving bitcoin filed by the Commodity Futures Trading Commission. The Ponzi scheme involved a fake pooled investment strategy and a “fake computer ‘hack’ that supposedly caused the loss of nearly all customer funds,” […]

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