US CFTC brings action against $147 million Bitcoin investment scheme

US CFTC brings action against $147 million Bitcoin investment scheme

The US CFTC launched action against a reportedly fraudulent $147 million Bitcoin (BTC) scheme. On June 17, the regulator reportedly filed a complaint with the New York Southern District Court against now-defunct UK-based entity Control-Finance, which reportedly defrauded more than 1,000 investors to launder at least 22,858 bitcoin.

KCooper
KCooper
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