You are currently viewing CFTC Accuses Ohio Man of Running $12M Bitcoin Ponzi Scheme

CFTC Accuses Ohio Man of Running $12M Bitcoin Ponzi Scheme



In addition to ordering Giri to cease all activities related to the fraud, the CFTC wants him to disgorge or give up any monetary benefits “directly or indirectly” attached to the violation of regulations, including and not limited to salaries, commissions, loans, fees, revenues, and any trading profits.



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