CFTC Sues New York Man and His Fund For Operating Bitcoin Ponzi Scheme

Moderator: moderators

kreslik.news
rank: 10000+ posts
rank: 10000+ posts
Posts: 37364
Joined: Thu Jan 14, 2016 9:36 am
Reputation: 2
Gender: None specified

CFTC Sues New York Man and His Fund For Operating Bitcoin Ponzi Scheme

Postby kreslik.news » Wed Sep 20, 2017 9:40 pm


The US Commodity Futures Trading Commission (CFTC) has charged New York-based Gelfman Blueprint, Inc. (GBI) and its principal, Nicholas Gelfman, with running a bitcoin ponzi scheme that solicited at least 600,000 USD from approximately 80 investors.

Register now to the London Summit 2017, Europe’s largest gathering of top-tier retail brokers and institutional FX investors


The CFTC filed its complaint on Thursday in the U.S. District Court for the Southern District of New York, naming the CEO and Head Trader of the Bitcoin denominated hedge fund which claims to be built on a ... (read more)

Please add www.kreslik.com to your ad blocker white list.
Thank you for your support.

Return to “news”