Crypto Markets
CFTC Alleges $14 Million Crypto and Futures Fraud by North Carolina Resident
The U.S. Commodity Futures Trading Commission (CFTC) has filed charges against a North Carolina man and his associated company, alleging a fraudulent scheme that defrauded approximately 60 individuals of $14 million. The alleged misconduct involved misrepresenting investments in cryptocurrency and futures trading.
Jul 8Read →