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

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


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

Posted by Cointelegraph By Turner Wright on June 30, 2022 @ https://cointelegraph.com/news/cftc-brings-1-7b-fraud-case-involving-bitcoin-against-south-african-national

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