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CFTC Charges California Firm and CEO With Fraud, Misappropriation of Digital Assets

CFTC Charges California Firm and CEO With Fraud, Misappropriation of Digital Assets


CoinDesk
2023-02-16 20:49:56

The commission alleges the defendants fraudulently solicited over $7 million worth of bitcoin and ether and misappropriated a portion of the funds in a Ponzi-like scheme.


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