CFTC Charges Ohio Man of Operating $12 Million Ponzi Scheme  

Shelia Allana

Other 1 year ago
1 QCP
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The United States Commodities Futures and Trading Commission (CFTC) has charged an Ohio resident for allegedly operating a $12 million Ponzi scheme that also involved Bitcoin. The cease-and-desist order has been filed against Rathnakishore Giri and his two companies: SR Private Equity LLC and NBD Eidetic Capital LLC in the Southern District of Ohio.

https://cryptodaily.co.uk/2022/08/cftc-charges-ohio-man-of-operating-12-million-ponzi-scheme