HomeAI · summaries
Storia in 2 fonti
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.
Confronto fonti
2 prospettive sulla stessa storiaTimeline cronologica
- ·
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.
- ·
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.