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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)$87,543.00-2.24%
  • ethereumEthereum(ETH)$3,097.23-2.54%
  • tetherTether(USDT)$1.00-0.48%
  • solanaSolana(SOL)$212.43-0.16%
  • binancecoinBNB(BNB)$631.812.75%
  • dogecoinDogecoin(DOGE)$0.383400-1.37%
  • rippleXRP(XRP)$0.8219.41%
  • usd-coinUSDC(USDC)$1.00-0.55%
  • staked-etherLido Staked Ether(STETH)$3,094.57-2.49%
  • cardanoCardano(ADA)$0.580.13%
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  • bitcoinBitcoin(BTC)$87,543.00-2.24%
  • ethereumEthereum(ETH)$3,097.23-2.54%
  • tetherTether(USDT)$1.00-0.48%
  • solanaSolana(SOL)$212.43-0.16%
  • binancecoinBNB(BNB)$631.812.75%
  • dogecoinDogecoin(DOGE)$0.383400-1.37%
  • rippleXRP(XRP)$0.8219.41%
  • usd-coinUSDC(USDC)$1.00-0.55%
  • staked-etherLido Staked Ether(STETH)$3,094.57-2.49%
  • cardanoCardano(ADA)$0.580.13%