September 25, 2017 BY LeapRate Staff
Bitcoin Ponzi scheme run by Gelfman Blueprint Inc uncovered by the CFTC
The U.S. Commodity Futures Trading Commission (CFTC) has announced the filing of a federal civil enforcement action in the U.S. District Court for the Southern District of New York against Defendants Nicholas Gelfman, of Brooklyn, New York, and Gelfman Blueprint, Inc. (GBI), a New York corporation, charging them with fraud, misappropriation, and issuing false account statements in connection…
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