Bitcoin Hedge Fund and CEO Slapped With $2.5 Million Penalty for Ponzi Scheme77.27

A New York federal court has ordered a trading firm and its CEO to pay over $2.5 million in penalties for operating a fraudulent BTC Ponzi scheme

Original source
https://cointelegraph.com/news/bitcoin-hedge-fund-and-ceo-slapped-with-25-million-penalty-for-ponzi-scheme

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