Rathnakishore Giri and his two companies, SR Private Equity LLC(Limited Liability Company) and NBD Eidetic Capital LLC, were charged for running Bitcoin Ponzi Scheme. CFTC (U.S Commodities Futur...
Tag: Rathnakishore
CFTC Sues Ohio Resident Rathnakishore Giri Fraudster Involving in a $12M Ponzi Scheme
The U.S. Commodity Futures Trading Commission (CFTC) has charged Ohio resident cryptocurrency scammer Rathnakishore Giri and his company with illegally defrauding up to $12 million in a Ponzi-like sch...