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CFTC charges North Carolina man over $14 million crypto fraud

Published Source: CryptoPolitanRead original

U.S. Federal regulator, CFTC, has accused a North Carolina man of running a Ponzi-like scheme for almost four years, collecting more than $14 million from about 60 investors, some of whom trusted him with a large share of their savings. The Commodity Futures Trading Commission filed the civil complaint on Tuesday, according to a CFTC...

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CFTC charges North Carolina man over $14 million crypto fraud — Crypto Insight