CFTC wins a document $3.4B penalty cost in a Bitcoin-related fraud case
That is the biggest fraud case involving Bitcoin that CFTC has cracked to date. The case concerned the CEO of ...
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Tag: 3.4B
CFTC fines South African CEO $3.4B over Bitcoin MLM scheme
The U.S. Commodity Futures Buying and selling Fee (CFTC) mentioned on April 27 that it has obtained a court docket ...
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