Man From Ohio Charged by CTFC for Alleged $12,000,000 Crypto Ponzi Scheme
14 Agosto 2022 - 8:45PM
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 […]
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Man From Ohio Charged by CTFC for Alleged $12,000,000 Crypto Ponzi
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