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The Daily Hodl 2022-08-14 18:45:21

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

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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