The CFTC has accused New York company Gelfman Blueprint of operating a bitcoin-related Ponzi scheme, in the regulator’s first fraud-related action involving the cryptocurrency.
NYS Entity Status
NYS Filing Date
APRIL 14, 2014
NYS DOS ID#
CT CORPORATION SYSTEM
111 EIGHTH AVENUE
NEW YORK, NEW YORK, 10011
NYS Entity Type
FOREIGN LIMITED PARTNERSHIP
2014 - BSP CRE CONDUIT COMPANY L.P.
2014 - BENEFIT STREET PARTNERS CRE CONDUIT COMPANY L.P.
Around the Web
- N.Y. Company Accused of Running Bitcoin Ponzi Scheme
Thursday Sep 21, 2017
- CFO at 29? Kraft Heinz Move Spotlights a Pattern at Investor 3G
Sunday Sep 17, 2017
Appoint young executives, groom them to your liking—and save some money while you’re at it. That seems to be Brazilian private-equity firm 3G Capital Partners LP’s playbook for the companies it controls.
- Auction.com Parent Ten-X Gets New Ownership
Tuesday Oct 3, 2017
Private-equity firm Thomas H. Lee Partners LP has closed its purchase of a controlling stake in Ten-X LLC in a deal that values the online real estate marketplace at $1.6 billion, according to people familiar with the matter.
- Listing of the Day: New York
Friday Jul 21, 2017
The colonial-style home in Westchester, New York played host to the wedding of Marilyn Monroe and playwright Arthur Miller.
- U.S. Steps Up Actions Against Chinese Firms Aiding North Korea
Monday Aug 21, 2017
U.S. federal prosecutors are preparing new actions targeting Chinese firms that are critical financial conduits for North Korea’s government, according to people familiar with the matter.