Crypto Updates

Ohio Man Faces Criminal Charges for $10 Million Crypto Ponzi Scheme

EmpiresX 'Head Trader' Pleads Guilty for $100M Crypto Ponzi Scheme

The US Department of Justice has brought criminal charges against an Ohio man for his alleged involvement in a $10 million cryptocurrency Ponzi scheme.

Announced last week, 27-year-old Rathnakishore Giri allegedly pulled off the scam by convincing investors to invest in his fund. He falsely promoted himself as an expert cryptocurrency trader with special training in Bitcoin

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