Bitfinex’s Founder Seemingly Tried to Start a Ponzi Scheme

Raphael Nicolle, the elusive founder and CEO of Bitfinex, “invested” in a number of Ponzi schemes in 2012 and loudly supported Trendon Shavers who was recently sentenced to 18 months in prison for running a “classic Ponzi scheme.” We can further reveal that Raphael Nicolle, who, in 2012, claimed to be a 26-year-old living in […]