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CFTC Cannot Locate Man Responsible for Over $140 Million Crypto Ponzi

January 7, 2020 by DIGIT
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The regulators are unable to find the man responsible for a $140 million Bitcoin pyramid scheme

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Categories Bitcoin, Bitcoin Scams, CFTC, Crimes, Cryptocurrencies, Fraud, Ponzi Scheme, USA
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  • binancecoinBNB(BNB)$882.22-2.50%
  • usd-coinUSDC(USDC)$1.000.00%
  • solanaSolana(SOL)$133.04-4.78%
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  • bitcoinBitcoin(BTC)$89,267.00-3.60%
  • ethereumEthereum(ETH)$3,022.62-4.87%
  • tetherTether(USDT)$1.000.00%
  • rippleXRP(XRP)$2.03-3.80%
  • binancecoinBNB(BNB)$882.22-2.50%
  • usd-coinUSDC(USDC)$1.000.00%
  • solanaSolana(SOL)$133.04-4.78%
  • tronTRON(TRX)$0.285820-0.18%
  • staked-etherLido Staked Ether(STETH)$3,022.13-4.84%
  • dogecoinDogecoin(DOGE)$0.139291-5.92%