U.S. Nevada man suspected of organizing a $1 million bitcoin Ponzi scheme

According to The Next Web, the US Commodity Futures Trading Commission (CFTC) announced that civil law enforcement actions have been filed, showing a fraudulent bidding, misappropriation and registration for a David Gilbert Saffron man and Circle Society in Las Vegas, Nevada, USA. Irregularities. Beginning in December 2017, the defendant defrauded at least 11 million Bitcoins and US dollars from at least 14 Americans.