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February 25, 2026
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US Federal Court Fines Bitcoin Ponzi Schemer Over $2.5 Million

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US Federal Court Fines bitcoin Ponzi Schemer Over $2.5 Million

US Federal Court Fines bitcoin Ponzi Schemer Over $2.5 Million A U.S. federal court has fined a New York firm and its chief executive officer over $2.5 million in the first anti-fraud action involving bitcoin filed by the Commodity Futures Trading Commission. The Ponzi scheme involved a fake pooled investment strategy and a “fake computer ‘hack’…

The post US Federal Court Fines Bitcoin Ponzi Schemer Over $2.5 Million appeared first on Altcoin Today.

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