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.