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CFTC Cannot Locate Man Responsible for Over $140 Million Crypto Ponzi

January 7, 2020 by DIGIT
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The regulators are unable to find the man responsible for a $140 million Bitcoin pyramid scheme

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Categories Bitcoin, Bitcoin Scams, CFTC, Crimes, Cryptocurrencies, Fraud, Ponzi Scheme, USA
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  • bitcoinBitcoin(BTC)$98,827.000.04%
  • ethereumEthereum(ETH)$3,351.58-0.75%
  • tetherTether(USDT)$1.000.08%
  • solanaSolana(SOL)$260.130.25%
  • binancecoinBNB(BNB)$650.123.04%
  • rippleXRP(XRP)$1.549.07%
  • dogecoinDogecoin(DOGE)$0.46381217.61%
  • cardanoCardano(ADA)$1.0923.47%
  • usd-coinUSDC(USDC)$1.000.07%
  • staked-etherLido Staked Ether(STETH)$3,351.22-0.73%
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  • bitcoinBitcoin(BTC)$98,827.000.04%
  • ethereumEthereum(ETH)$3,351.58-0.75%
  • tetherTether(USDT)$1.000.08%
  • solanaSolana(SOL)$260.130.25%
  • binancecoinBNB(BNB)$650.123.04%
  • rippleXRP(XRP)$1.549.07%
  • dogecoinDogecoin(DOGE)$0.46381217.61%
  • cardanoCardano(ADA)$1.0923.47%
  • usd-coinUSDC(USDC)$1.000.07%
  • staked-etherLido Staked Ether(STETH)$3,351.22-0.73%