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Ohio Man Gets 9 Years for $10M Bitcoin Trading Ponzi Scheme - Decrypt
Rathnakishore Giri falsely promised guaranteed returns on Bitcoin derivatives trading, using new investor funds to pay earlier participants.
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theblock.co
Ohio man sentenced to 9 years for running $10 million crypto Ponzi scheme
The CFTC filed an enforcement action against Rathnakishore Giri in August 2022 for running the fraudulent investment scheme.
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decrypt.co
Ohio Man Gets 9 Years for $10M Bitcoin Trading Ponzi Scheme - Decrypt
Rathnakishore Giri falsely promised guaranteed returns on Bitcoin derivatives trading, using new investor funds to pay earlier participants.