Post
Topic
Board Bitcoin Discussion
Merits 1 from 1 user
Re: US SEC Re-Opens Infamous Bitcoin Scammer Case
by
squatter
on 09/12/2019, 20:25:31 UTC
⭐ Merited by vapourminer (1)
the United States Securities and Exchange Commission (SEC) believes that the case against the serial Ponzi scammer, Renwick Haddow, has yet to be properly solved.

It's been solved. He plead guilty to fraud-related charges and is awaiting sentencing in the Bar Works and Bitcoin Store Inc. cases. The SEC complaint is that the court still hasn't dealt with the associated monetary penalties. They want to levy civil fines and disgorgement, but that often doesn't happen until after criminal sentencing.