News
CFTC Charges Ohio Resident Over $12M Bitcoin Pyramid Scheme Allegation
…Suspect Rathnakishore Giri and his firm received a regulatory discontinuation order over the claim of fraudulently luring crypto-interested individuals into a Ponzi scheme. The United States Commodities Futures and Trading Commission (CFTC) has charged a male Ohio citizen for allegedly operating a 12 million dollars worth bitcoin pyramid scheme. As