A man faces charges by the U.S. Attorney’s Office and the CFTC over claims he took money for bulk bitcoin orders that were never delivered.
Source: https://www.coindesk.com/crypto-escrow-firm-chief-charged-over-alleged-7-million-fraud
Crypto Escrow Firm Chief Charged Over Alleged $7 Million Fraud
October 1, 2019
CoinDesk
