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Nalezeno "bitcoin ponzi operator": 2
US Judge Orders Bitcoin Ponzi Operator Imprisoned for Ignoring Court Order to Pay SEC $40 Million
28.10.2022
A district judge has ordered a bitcoin Ponzi operator to be arrested and imprisoned after he ignored multiple court orders and failed to pay the U.S. Securities and Exchange Commission (SEC) $40 million. He pleaded guilty to securities fraud in 2015. Bitcoin Ponzi Operator Faces Imprisonment After...
CFTC Requests Default After Failing to Find $147M Bitcoin Ponzi Operator
4.4.2020
10 months after filing its initial complaint, the CFTC is requesting default after the defendant was not located