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Cryptocurrency exchange operated as Ponzi scheme, B.C. regulator alleges

Cryptocurrency exchange operated as Ponzi scheme, B.C. regulator alleges

B.C.’s financial markets regulator is accusing three now-dissolved companies and their sole director of fraud related to the “operation of a purported crypto asset trading platform.” The B.C. Securities Commission published its allegations against Michael Ongun Gokturk and his three companies – Einstein Exchange Inc., Einstein Capital Ltd. and Einstein Law Corporation (which,…

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