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Bitcoin Discussion
CFTC Claims ‘Massive Fraudulent’ Scheme Defrauded Investors of $20M
by
amyshek1979
on
07/05/2020, 22:28:06 UTC
The U.S. Commodity Futures Trading Commission (CFTC) sued a Miami resident and two Israeli nationals Thursday over "two massive fraudulent solicitation schemes," one of which focused on cryptocurrency services.
https://www.coindesk.com/cftc-claims-massive-fraudulent-scheme-defrauded-investors-of-20m