Crypto Ponzi Scammer Ordered to Pay $2.5 Million for Duping Investors

Crypto Ponzi Scammer Ordered to Pay $2.5 Million for Duping Investors
фото показано с : btcmanager.com

2018-10-22 09:00

On October 18, the U. S. Securities and Exchange Commission (SEC) ordered a New York-based firm Gelfman Blueprint, Inc. and CEO Nicholas Gelfman to pay $2. 5 million in fines and restitution for running a Bitcoin Ponzi scheme.

The indicted Nicholas Gelfman and his company presented false investor reports to other investors assuring them of profits. Brought to Book Interestingly, this is. . . Read More. The post by Pratik Makadiya appeared first on BTCManager, Bitcoin, Blockchain & Cryptocurrency News. origin »

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