US CFTC Brings Action Against $147 Million Bitcoin Investment Scheme

in dlike •  5 years ago 

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The U.S. CFTC has filed a complaint against an alleged $147 million bitcoin scam scheme, Control-Finance Limited.
On June 17, the regulator reportedly filed a complaint with the New York Southern District Court against now-defunct United Kingdom-based entity Control-Finance Ltd, which reportedly defrauded more than 1,000 investors to launder at least 22,858 bitcoin


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5 years ago by

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