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CFTC Requests Default After Failing to Find $147M Bitcoin Ponzi Operator

April 4, 2020 by DIGIT
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10 months after filing its initial complaint, the CFTC is requesting default after the defendant was not located

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Categories CFTC, Ponzi Scheme, Regulation
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  • ethereumEthereum(ETH)$2,521.10-5.21%
  • tetherTether(USDT)$1.00-0.09%
  • binancecoinBNB(BNB)$576.48-3.21%
  • solanaSolana(SOL)$168.70-3.70%
  • usd-coinUSDC(USDC)$1.00-0.05%
  • rippleXRP(XRP)$0.51-2.57%
  • staked-etherLido Staked Ether(STETH)$2,520.21-5.25%
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  • bitcoinBitcoin(BTC)$70,308.00-2.88%
  • ethereumEthereum(ETH)$2,521.10-5.21%
  • tetherTether(USDT)$1.00-0.09%
  • binancecoinBNB(BNB)$576.48-3.21%
  • solanaSolana(SOL)$168.70-3.70%
  • usd-coinUSDC(USDC)$1.00-0.05%
  • rippleXRP(XRP)$0.51-2.57%
  • staked-etherLido Staked Ether(STETH)$2,520.21-5.25%
  • dogecoinDogecoin(DOGE)$0.161548-4.80%
  • tronTRON(TRX)$0.168347-0.69%