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Tag Archives: Bitcoin Ponzi Scheme

Federal Prosecutors Charge Operator of Bitcoin Ponzi Scheme

By Gregory Tendrich, P.A. | Posted on December 19, 2014

On Nov. 6, the United States Attorney’s office in Manhattan charged Trendon Shavers with securities fraud in connection with his defunct Bitcoin Savings & Trust, an alleged Ponzi scheme targeting users of the popular virtual currency Bitcoin. Shavers was arrested at his home in Texas. Back in August, a federal judge rejected Shavers’ argument… Read More »

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