CFTC Files Charges against Four Operators of $44 Million Crypto PonziThe US Commodity Futures Trading Commission (CFTC) announced on Tuesday that it had filed a civil enforcement action to charge four operators for running a $44 million Bitcoin Ponzi scheme.
Source: CFTC Files Charges against Four Operators of $44 Million Crypto Ponzi (https://www.financemagnates.com/cryptocurrency/news/cftc-files-charges-against-four-operators-of-44-million-crypto-ponzi/)