Bitcoin trading firm CEO gets 20 years for operating $200 million Ponzi scheme
The U.S. Department of Justice sentenced the CEO of a multi-level marketing and bitcoin trading firm to 20 years in prison after a conviction for wire fraud and money laundering tied to a large scale Ponzi scheme. Court records show that Ramil Ventura … Continue reading Bitcoin trading firm CEO gets 20 years for operating $200 million Ponzi scheme