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Tag: FTC

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CFTC Requests Default After Failing to Find $147M Bitcoin Ponzi Operator
The United States Commodity Futures Trading Commission (CFTC) has requested that the alleged founder of the crypto $147 million Ponzi scheme Control-Finance be declared a default.

On April 3, the CFTC filed for a ruling of default after Control-Finance’s alleged… Read full article
0
CFTC Requests Default After Failing to Find $147M Bitcoin Ponzi Operator
The United States Commodity Futures Trading Commission (CFTC) has requested that the alleged founder of the crypto $147 million Ponzi scheme Control-Finance be declared a default.

On April 3, the CFTC filed for a ruling of default after Control-Finance’s alleged… Read full article
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