Government Shuts Door On Bitcoin Ponzi Scheme – ValueWalk Premium
Bitcoin

Government Shuts Door On Bitcoin Ponzi Scheme

Government officials have slammed the door on a Bitcoin ponzi scheme that promised investors a return of 7 percent per week, but it is unclear if the guilty party has the ability to pay the combined $40.7 million fine.


Trendon Shavers intentionally operated a Bitcoin ponzi scheme
U.S. Magistrate Judge Amos Mazzant in Texas found that Trendon Shavers "knowingly and intentionally" operated his company "as a sham and a Ponzi scheme," according to . . .

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