The CFTC alleged three individuals and affiliated entities defrauded crypto and binary options investors out of $20 million over 5 years.
Source: https://www.coindesk.com/cftc-claims-massive-fraudulent-scheme-defrauded-investors-of-20m
CFTC Claims ‘Massive Fraudulent’ Scheme Defrauded Investors of $20M
May 7, 2020
CoinDesk
