Post
Topic
Board 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