15:50Ponzi scheme 0 + CFTC Requests Default After Failing to Find $147M Bitcoin Ponzi Operator14:13Court 0 + Alleged Bitcoin Ponzi Scheme Assets Frozen as US Judge Grants Injunction23:15Digital assets 0 + Federal Judge Rules Cryptocurrency MBC Is a Commodity
19:32United States 0 + CFTC Charges Colorado Resident With Fraud in Crypto Ponzi Scheme02:00Nicholas Gelfman 0 + Bitcoin Con Artist Docked for $2.5 Million By U.S. Federal Court
18:40Crimes 0 + CFTC Cannot Locate Man Responsible for Over $140 Million Crypto Ponzi16:29Scam 0 + Alleged Bitcoin Ponzi Firm and CEO Ordered to Pay $2.5 Million in Penalties by Federal Court
16:29Scam 0 + Alleged Bitcoin Ponzi Firm and CEO Ordered to Pay $2.5 Million in Penalties by Federal Court
