CFTC Accuses Ohio Man of Running $12M Bitcoin Ponzi Scheme

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The CFTC alleges Giri violated commodities laws and regulations that prohibit the manipulation of information and “deceptive devices.” Johnson, in her statement, said that Giri used investors’ money to fund a lavish lifestyle “characterized by use of private jets, yacht rentals, an extravagant vacation home, a luxury car and expensive clothing.”



Source link Coin Desk

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