CFTC Sues New York Man and His Fund For Operating Bitcoin Ponzi Scheme
Posted: 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.
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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)