Texas Man Arrested For $4.5 Million Bitcoin Ponzi Scheme - Forbes

Texas Man Arrested For $4.5 Million Bitcoin Ponzi Scheme - Forbes


Forbes

Texas Man Arrested For $4.5 Million Bitcoin Ponzi Scheme
Forbes
A Texas man has been arrested on wire fraud and securities fraud charges for his operation of what authorities allege was a Bitcoin-related Ponzi scheme that raised millions of dollars through a purported online digital hedge fund. Trendon Shavers ...
Texas man charged in first-ever bitcoin Ponzi schemeUSA TODAY
US Announces 1st Bitcoin Securities Fraud CaseABC News
Man Accused of Running the First Ever Bitcoin Ponzi SchemeTIME
Reuters -Bloomberg View -CoinDesk
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Thu, 06 Nov 2014 19:11:46 GMT

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