2020-8-21 18:13

US CFTC regulator insists that the director of the "Control-Finance" crypto fraud scheme Benjamin Reynolds pay a fine of $429 mln

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control-finance crypto director fine cftc fraud scheme

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Источник: u.today

CFTC Claims British Bitcoin Company Defrauded Investors of Nearly $150 Million

The US Commodities Futures Trading Commission (CFTC) has accused a British Bitcoin and crypto asset trading platform of defrauding investors. The company in question promised to trade various crypto assets trade on behalf of investors.

$429-Mln Fine to Be Paid by Crypto Scam "Control-Finance" Director, CFTC Demands

2020-8-21 18:13

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CFTC Claims British Bitcoin Company Defrauded Investors of Nearly $150 Million

2019-6-19 02:00

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2019-6-19 02:00
investors trading 150 cftc bitcoin claims british