Bitcoin ponzi – Miami Crypto Coin

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Investors in Collapsed Ponzi Scheme Resist Liquidator’s Attempts to Force Repayment at Current BTC Prices

Post author:MiamiCrypto
Post published:February 20, 2024
Post category:Africa Bitcoin ponzi BTC Crypto Cryptocurrency insolvency proceedings

Investors in the bitcoin Ponzi scheme Mirror Trading International are reportedly resisting liquidators’ attempts to have them repay digital assets withdrawn before it collapsed. According to the investors’ lawyer, MTI…

US Judge Orders Bitcoin Ponzi Operator Imprisoned for Ignoring Court Order to Pay SEC $40 Million

Post author:MiamiCrypto
Post published:October 28, 2022
Post category:Bitcoin ponzi bitcoin ponzi operator bitcoin ponzi operator imprisoned Regulation Trendon Shavers Trendon Shavers DOJ Trendon Shavers imprisoned Trendon Shavers prison order Trendon Shavers SEC

A district judge has ordered a bitcoin Ponzi operator to be arrested and imprisoned after he ignored multiple court orders and failed to pay the U.S. Securities and Exchange Commission…