Nicholas Gelfman news and trends

CTFC Cracks Down On Alleged Bitcoin Ponzi Scheme

September 22, 2017
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CTFC Cracks Down On Alleged Bitcoin Ponzi Scheme

September 22, 2017
The U.S. Commodity Futures Trading Commission announced it has filed civil fraud charges against a New York man and his company over an alleged bitcoin investment scheme. Reuters reported that the CFTC has charged Nicholas Gelfman and Gelfman Blueprint, Inc. with fraud, misappropriation and issuing of false account statements. The charges allege that between 2014 […]