In an old agency, the American Commodity Futures Trading Commission (CFTC) has sued bitcoin Ponzi Scheme in Brooklyn, New York.
logo-bitcoin-alternate.png
Earlier this week, former CFTC commissioner Bart Chilton asked the Cryptoncurrency community to regulate the safety of investors and reduce price fluctuations and market manipulation. Now his former agency has filed his first lawsuit against the Bitcoin Ponzi scheme
Nicholas Golfman told investors to the investors that their fund, galfoofton blueprints, inc. (GBI) used "high frequency, algorithm trading strategy" to earn a net monthly profit of 7% to 9% of business bitcoin. Under this concern, they invested more than 600,000 dollars from investing 80 people between 2014 and 2016.
However, CFTC says that Galfman was originally running an initial bitcoin Ponzi scheme. Instead of business bitcoin, he first divided investors to new investments in the form of "profits" from the algorithms.
The golfers reduced the exposure by showing investors' wrong performance reports. When the pyramid began to collapse - like Ponzi always plans - Galfman tried to reveal that the GB has been cut
In a press release printed on the agency's website, CTTC Enforcement Director James McDonnell repeated the support of the Commission's Finech Innovation. However, he said that an important part of supporting the development of the FineTech industry is removing bad punishments and punishing them.
He said, "The part of this promise is invigorative and aggressive to get rid of fraud and evil artists in these areas."
"As the allegation has been leveled here, the defendant has tried to keep customers interested in the virtual currency and promised to give them an opportunity to invest in Victim, when in fact he only bought the defendants in the Ponzi scheme. Were. "
