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Rathnakishore Giri

Coverage of Rathnakishore Giri in the Nexus archive.

Earliest in view: May 18 · 21:33 UTCMost recent: May 19 · 10:16 UTC
Co-mentioned in this coverage
Ohioplace2Bitcointopic1CFTCorganization1
Recent coverage
  • BUSINESSMay 19 · 10:16 UTCDECRYPT
    Ohio Man Gets 9 Years for $10M Bitcoin Trading Ponzi Scheme

    Rathnakishore Giri was sentenced to 9 years for operating a $10M Bitcoin trading Ponzi scheme, promising guaranteed returns on Bitcoin derivatives trading and using new investor funds to pay earlier participants. The scheme involved falsely guaranteeing returns to investors. Giri's actions resulted in significant financial losses for participants.

  • BUSINESSMay 18 · 21:33 UTCTHE BLOCK
    Ohio man sentenced to 9 years for running $10 million crypto Ponzi scheme

    An Ohio man, Rathnakishore Giri, was sentenced to 9 years for running a $10 million crypto Ponzi scheme. The CFTC filed an enforcement action against him in August 2022. The scheme involved fraudulent investment.