Bitcoin Ponzi Scheme Fraud Charges Laid By US Attorney and FBI
Charges Against Trendon Shavers Represent First Federal Criminal Securities Fraud Charges Involving a Bitcoin-Related Scheme LawFuel.com – Law News Daily– Preet Bharara, the United States Attorney for the Southern District of New York, and George Venizelos, the Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), […]
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