CFTC Lawsuit Alleges $147 Million in Bitcoin Defrauded from Trading Scheme Investors

June 18, 2019 CoinDesk

22,858.822 bitcoin were misappropriated under Control-Finance’s Ponzi-like scheme.

Source: https://www.coindesk.com/cftc-lawsuit-alleges-147-million-in-bitcoin-defrauded-from-trading-scheme-investors

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