The first major scandal splashed Internet currency , the Bitcoin , which is facing its first major fraud. A
U.S. citizen has been charged by the Securities Commission on Security
and have created a Ponzi scheme as it did in its day Bernard Madoff,
sentenced in 2009 to 150 years in prison . Although
the amount of money is much lower than that of this case , it is
particularly interesting that has been made with Bitcoin criptomoneda .The Confidential published on charges of fraud against Trendon T. Shavers , of KcKinney (Texas )
by the Commission on Security and North American Securities . The defendant created a fund called Bitcoin Savings and Trust , which promised investors a return of 7 % of the investment made on a weekly basis . Between 2011 and 2012 , this promise helped him attract about 700,000 bitcoins .
The growing demand for this new criptomoneda has made its value to skyrocket in many moments , but has also experienced sharp declines . 700,000 bitcoins Trendon collected by T. Shavers had a value of 3.5 million euros in 2011. Currently , its value and slash 70 million euros.
Safety Commission and North American Securities believes the defendant used his investment to pay new investors until the pyramid scheme was discovered. Shavers was able to transfer your account over 150,000 bitcoins , with the rent , food, drink and even bets are paid .
When he announced the closure of Bitcoin Savings and Trust alleging that he could not avalanche investors continued to grow , many began to suspect until he called the attention of the authorities. Safety Commission and Securities America now seeks freezing of the accounts of the accused and in the future he could impose legal sanctions.
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