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CFTC File Lawsuit Against $11M Ponzi-Like Cryptocurrency Scam

October 16, 2019 by DIGIT
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The U.S. CFTC charged a Nevada company with violations relating to an $11 million Ponzi-like scam

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Categories Blockchain, Cryptocurrencies, Law, Ponzi Scheme, Scams, USA
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  • bitcoinBitcoin(BTC)$78,103.000.31%
  • ethereumEthereum(ETH)$2,290.10-0.50%
  • tetherTether(USDT)$1.000.01%
  • binancecoinBNB(BNB)$770.180.58%
  • rippleXRP(XRP)$1.60-1.66%
  • usd-coinUSDC(USDC)$1.000.00%
  • solanaSolana(SOL)$102.77-0.23%
  • tronTRON(TRX)$0.283211-0.01%
  • staked-etherLido Staked Ether(STETH)$2,289.76-0.31%
  • dogecoinDogecoin(DOGE)$0.1067551.41%
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  • bitcoinBitcoin(BTC)$78,103.000.31%
  • ethereumEthereum(ETH)$2,290.10-0.50%
  • tetherTether(USDT)$1.000.01%
  • binancecoinBNB(BNB)$770.180.58%
  • rippleXRP(XRP)$1.60-1.66%
  • usd-coinUSDC(USDC)$1.000.00%
  • solanaSolana(SOL)$102.77-0.23%
  • tronTRON(TRX)$0.283211-0.01%
  • staked-etherLido Staked Ether(STETH)$2,289.76-0.31%
  • dogecoinDogecoin(DOGE)$0.1067551.41%