Geoffrey Berman, U.S. attorney for the Southern District of New York. (Photo: John Taggart/Bloomberg)
The company claims to have 3 million "members" across the globe, who prosecutors say have invested billions of dollars in the fraudulent scheme.
March 08, 2019 at 04:32 PM
1 minute read
The head of a multibillion-dollar cryptocurrency company claiming millions of members around the world has been charged with perpetuating what was in fact a global Ponzi scheme, according to the U.S. Attorney’s Office for the Southern District of New York.
Konstantin Ignatov was arrested March 6 at the Los Angeles International Airport on wire fraud charges and presented in California federal court where he is being detained on the charges in Manhattan.
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