CFTC brings $1.7B fraud case involving Bitcoin against South African national

CFTC brings $1.7B fraud case involving Bitcoin against South African national

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“The defendants misappropriated, either directly or indirectly, all of the Bitcoin they accepted from the pool participants,” said the CFTC.



source https://cointelegraph.com/news/cftc-brings-1-7b-fraud-case-involving-bitcoin-against-south-african-national

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