Trendon Shavers

Bitcoin Ponzi Schemer Hints at Dealings With Mt Gox CEO

Convicted Ponzi operator Trendon Shavers is now insinuating that the unidentified debtor cited in his defense against the SEC was Mark Karpeles.

Markets  ·  19 August 2016

Bitcoin Ponzi Scheme Operator Pleads Guilty to Securities Fraud

Bitcoin ponzi scheme perpetrator Trendon Shavers has plead guilty to securities fraud and is now awaiting sentencing.

Policy & regulation  ·  21 September 2015
Crime

Bitcoin Ponzi Schemer Charged With Criminal Securities Fraud

A criminal case against Bitcoin Savings and Trust's Trendon Shavers has been filed by the US Attorney's Office.

Policy & regulation  ·  6 November 2014