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.

Similar to Notcoin - Blum - Airdrops In 2024

origin »

TenX (PAY) на Currencies.ru

$ 0.0078164 (+0.00%)
Объем 24H $22.819k
Изменеия 24h: 2.18 %, 7d: -8.83 %
Cегодня L: $0.007643 - H: $0.0080091
Капитализация $1.604m Rank 1728
Цена в час новости $ 0.5564 (-98.6%)

gelfman nicholas investors bitcoin pay ordered ponzi