Coinnounce
2020-10-03 09:46:49

US CFTC fines an escrow firm owner $7 million over bitcoin scam.

The US Commodities Futures Trading Commission (CFTC) has fined an escrow firm owner $7.4 million for stealing funds from two companies by lying about Bitcoin transactions. The enforcement action is the latest development in the case against Jon Barry Thompson, which has been running since 2018. The Pennsylvanian resident was indicted in 2019 for defrauding […]

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