Tag: Circle Society

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Court Freezes Assets in $11 Million Bitcoin Ponzi Scheme

December 13, 2019
ilago
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The CFTC wins a preliminary injunction against Circle Society, involved in a $11 million Bitcoin Ponzi scheme, freezing its assets and protecting investors.

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Estimated read time 3 min read
News

CFTC Takes Action Against Circle Society for $11 Million Binary Options Fraud

October 16, 2019
ilago
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CFTC charges Circle Society with $11 million fraud scheme, highlighting the risks in cryptocurrency investing. Read more on the legal implications.

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