Canadian crypto platform Einstein Exchange was Ponzi scheme, says local regulator

CAT February 5, 2024 1 min read

Denis Omelchenko

The British Columbia Securities Commission (BCSC) says the now-defunct crypto exchange Einstein Exchange operated as a Ponzi scheme after becoming insolvent in 2018. The BCSC has disclosed its allegations against Michael Ongun Gokturk, the sole director of three now-defunct crypto…

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Canadian crypto platform Einstein Exchange was Ponzi scheme, says local regulator

Tags: #bitcoin #blockchain #cryptocurrency #eth btc Ethereum

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