FraudNews
07-01-2022, 02:58 AM
CFTC Charges South African Pool Operator in Its Largest BTC Fraud Case (https://www.financemagnates.com/forex/cftc-charges-south-african-pool-operator-in-its-largest-btc-fraud-case/) Finance Magnates
CFTC Cites $1.7 Billion MLM In Its 'Largest Fraud Scheme Case Involving Bitcoin' (https://decrypt.co/104223/cftc-declares-its-largest-fraud-scheme-case-involving-bitcoin-worth-over-1-7-billion) Decrypt
CFTC Charges South African Bitcoin Pool Operator With $1.7B Fraud (https://blockworks.co/cftc-charges-south-african-bitcoin-pool-operator-with-1-7b-fraud/) Blockworks
U.S. CFTC charges South African company with record $1.7 bln bitcoin fraud (https://www.reuters.com/legal/government/us-cftc-charges-south-african-company-with-record-17-bln-bitcoin-fraud-2022-06-30/) Reuters
CFTC brings $1.7B fraud case involving Bitcoin against South African national (https://cointelegraph.com/news/cftc-brings-1-7b-fraud-case-involving-bitcoin-against-south-african-national) Cointelegraph
View Full coverage on Google News (https://news.google.com/stories/CAAqNggKIjBDQklTSGpvSmMzUnZjbmt0TXpZd1NoRUtEd2pUdz VqRkJSSHVnOEVERjRvTTBTZ0FQAQ?oc=5)
More... (https://www.financemagnates.com/forex/cftc-charges-south-african-pool-operator-in-its-largest-btc-fraud-case/)
CFTC Cites $1.7 Billion MLM In Its 'Largest Fraud Scheme Case Involving Bitcoin' (https://decrypt.co/104223/cftc-declares-its-largest-fraud-scheme-case-involving-bitcoin-worth-over-1-7-billion) Decrypt
CFTC Charges South African Bitcoin Pool Operator With $1.7B Fraud (https://blockworks.co/cftc-charges-south-african-bitcoin-pool-operator-with-1-7b-fraud/) Blockworks
U.S. CFTC charges South African company with record $1.7 bln bitcoin fraud (https://www.reuters.com/legal/government/us-cftc-charges-south-african-company-with-record-17-bln-bitcoin-fraud-2022-06-30/) Reuters
CFTC brings $1.7B fraud case involving Bitcoin against South African national (https://cointelegraph.com/news/cftc-brings-1-7b-fraud-case-involving-bitcoin-against-south-african-national) Cointelegraph
View Full coverage on Google News (https://news.google.com/stories/CAAqNggKIjBDQklTSGpvSmMzUnZjbmt0TXpZd1NoRUtEd2pUdz VqRkJSSHVnOEVERjRvTTBTZ0FQAQ?oc=5)
More... (https://www.financemagnates.com/forex/cftc-charges-south-african-pool-operator-in-its-largest-btc-fraud-case/)