US CFTC Brings Action Against $147 Million Bitcoin Investment Scheme42.96

The CFTC has brought an action against now-defunct entity Control-Finance, which reportedly defrauded over 1,000 investors to launder $147 million in bitcoin

Original source
https://cointelegraph.com/news/us-cftc-brings-action-against-147-million-bitcoin-investment-scheme

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