The CFTC has brought an action against now-defunct entity Control-Finance, which reportedly defrauded over 1,000 investors to launder $147 million in bitcoin
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US CFTC Brings Action Against $147 Million Bitcoin Investment Scheme
Bookmarking Crypto Insights
The CFTC has brought an action against now-defunct entity Control-Finance, which reportedly defrauded over 1,000 investors to launder $147 million in bitcoin
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