Federal Court Fines Operator of Gelfman Bitcoin Fraud $2.5 Million


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A New York resident who purportedly operated a Bitcoin ponzi scheme that solicited at least $600,000 from 80 investors was hit with a $2.5 million fine to settle criminal charges in an enforcement action filed by the CFTC against the cryptocurrency-related fraud. The court order finds that Gelfman Blueprint, Inc. (GBI) and its principal, Nicholas Gelfman were […]Post source: Federal Court Fines Operator of Gelfman Bitcoin Fraud $2.5 MillionMore Bitcoin News and Cryptocurrency News on TheBitcoinNews.com

 


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