Новости о Ponzi Cftc [ Фото новости ] [ Свежие новости ] | |
CFTC Requests Default After Failing to Find $147M Bitcoin Ponzi Operator
10 months after filing its initial complaint, the CFTC is requesting default after the defendant was not located
дальше »2020-4-5 15:50 | |
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CFTC Charges Colorado Resident With Fraud in Crypto Ponzi Scheme
The CFTC has charged a Colorado individual for allegedly defrauding investors out of more than $500K via a crypto trading scheme
дальше »2020-2-16 19:32 | |
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CFTC Hunts Down Multi-Million Dollar Crypto-Ponzi Scammer
The U. S. Commodity Futures Trading Commission (CFTC) and South Korean regulators continue investigating the UK-based company Control-Finance Ltd, and its principal, Benjamin Reynolds, for a $147,000 Ponzi scheme involving Bitcoin. дальше »
2020-1-7 15:00 | |
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Bitcoin Con Artist Docked for $2.5 Million By U.S. Federal Court
A U. S. Federal Court recently indicted Gelfman Blueprint Inc. (GBI) and its CEO Nicholas Gelfman to the tune of $2. 5 million for running a Bitcoin Ponzi scheme. The matter is the first ever anti-fraud proceedings concerning Bitcoin taken up by the Commodity Futures Trading Commission (CFTC). дальше »
2018-10-21 02:00 | |
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Alleged Bitcoin Ponzi Firm and CEO Ordered to Pay $2.5 Million in Penalties by Federal Court
In a press release by the US Commodities Futures and Trading Commission (CFTC) on Oct. 18, the agency confirmed that Gelfman Blueprint Inc. (GBI) and its CEO, Nicholas Gelfman, had been ordered to pay more than $2. дальше »
2018-10-20 16:29 | |
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Federal Judge Rules Cryptocurrency MBC Is a Commodity
In a landmark case for the cryptocurrency industry, a federal judge has ruled that a cryptocurrency caught in the midst of a lawsuit is a commodity, court documents reveal. дальше »
2018-9-28 23:15 | |
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What went on at Us congress and crypto hearings: positive regulation to ponzi comparisons!
Law and technology scholar specializing in digital property, electronic contract, big data privacy, and virtual communities. Co-Founder and CEO of Clovyr startup, which essentially functions as a decentralized app store. дальше »
2018-7-22 23:18 | |
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