Cases / Crypto & digital assets
Rathnakishore Giri
This entry summarizes public reporting and government filings. Charges and civil complaints are allegations unless a court has entered a conviction or judgment — check the source for the current status.
- Industry
- Cryptocurrency trading (Bitcoin derivatives)
- How investors were recruited
- Promoted himself as an expert cryptocurrency trader to solicit investors
- Pitch & red flags
- guaranteed "lucrative returns with no risk to their principal investment amount"; promised return of all principal
Pitch phrases from this case
Source
U.S. Department of Justice official
Related cases · Crypto & digital assets
All crypto & digital assets cases →