Tag Archives: bitcoin

CFTC First Bitcoin Enforcement

On Oct. 18, 2018, CFTC said court ordered CEO and firm pay $2.5mn for the Ponzi. Gelfman was liable as controlling person for company, which was itself liable as the principal for the violation of Gelfman and company officers, agents, and employees. Gelfman and GBI to pay $554k and $492k to customers,1.8mn and $177k civil…
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