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Man From Ohio Charged by CTFC for Alleged $12,000,000 Crypto Ponzi Scheme

14/08/2022 7:45pm

The Daily Hodl


The Commodity Futures Trading Commission (CTFC) is charging an Ohio man for soliciting over $12 million and 10 Bitcoin (BTC) in an alleged Ponzi scheme. According to a new press release, the CTFC is taking civil enforcement actions against Rathnakishore Giri and his two companies for allegedly soliciting funds from 150 clients in a fraudulent […]

The post Man From Ohio Charged by CTFC for Alleged $12,000,000 Crypto Ponzi Scheme appeared first on The Daily Hodl.

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Continue reading Man From Ohio Charged by CTFC for Alleged $12,000,000 Crypto Ponzi Scheme

The post Man From Ohio Charged by CTFC for Alleged $12,000,000 Crypto Ponzi Scheme appeared first on The Daily Hodl.

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