PYMNTS-MonitorEdge-May-2024

Nicholas Gelfman

CTFC Cracks Down On Alleged Bitcoin Ponzi Scheme
CTFC Cracks Down On Alleged Bitcoin Ponzi Scheme
September 22, 2017  |  Security & Fraud

The U.S. Commodity Futures Trading Commission announced it has filed civil fraud charges against a New York man and his company over an alleged bitcoin...

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