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3232CFTC Sues Over $3.6M Digital Asset Fraud Targeting Asian Americans
https://www.digit.info/cftc-sues-over-3-6m-digital-asset-fraud-targeting-asian-americans/
Sun, 29 Sep 2024 11:30:32 +0000https://www.digit.info/cftc-sues-over-3-6m-digital-asset-fraud-targeting-asian-americans/Read more]]>The U.S. Commodity Futures Trading Commission (CFTC) has initiated legal action against a fake trading platform and its associates for defrauding investors out of $3.6 million. The scheme, which targeted Asian Americans, involved soliciting funds in fiat and digital assets, with false promises of trading in commodity futures. Instead, the funds were misappropriated and diverted […]
The U.S. Commodity Futures Trading Commission (CFTC) has initiated legal action against a fake trading platform and its associates for defrauding investors out of $3.6 million. The scheme, which targeted Asian Americans, involved soliciting funds in fiat and digital assets, with false promises of trading in commodity futures. Instead, the funds were misappropriated and diverted […]
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