VIRTUAL CURRENCY CAN BE USE BY PONZI SHCEMERS

FROM THE - JOURNALS of Monte Friesner – Criminal & Intelligence Analyst and Consulaire for WANTED SA ~ Contributed & Written by Kenneth Rijock

SEC ISSUES ALERT FOR PONZI SCHEMES USING VIRTUAL CURRENCY.

The Securities & Exchange Commission has issued an alert for investors, regarding entities operating Ponzi schemes that utilize virtual currency.

At the same time, it took action, in United States District Court in Texas, against an alleged $4.5m fraudster, who offered Bitcoin investments, in a Ponzi scheme that collapsed.

Note that the company was called Bitcoin Savings & Trust.

It is suggested that you review the complete text of the SEC alert, by visiting the hyperlink below.

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 *Ponzi Schemes using Virtual Currencies

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