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Nevada Firm charged with $11 million crypto fraud

Nevada Firm charged with $11 million crypto fraud

The US CFTC has filed a civil enforcement action against Circle Society. The owner of the Nevada-based firm, David Gilbert Saffron has been charged under claims of ’fraudulent solicitation, misappropriation, and registration violations relating to an $11 million binary options scheme’. The defendants are said to have fooled around 14 people into joining a pool operated by Circle Society.

Timothy
Timothy
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