Coinnounce
2020-08-26 10:06:51

US CFTC seeks $572 million from the crypto Ponzi scheme Control-Finance.

The US Commodities Futures Trading Commission is seeking over $572 million from the operator of BTC scam Control-Finance in restitution and penalties. The regulator filed for a default judgment against the company’s owner and sole operator at a New York court. In its filing with the New York Southern District Court, the CFTC claimed that […]

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