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CFTC Seeks $429M Penalty Against Ponzi Operator Who Ghosted Them

August 21, 2020 by DIGIT
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While nobody can find the man behind alleged ponzi scheme Control-Finance, the CFTC is asking the court to throw the book at him.

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Categories CFTC, Court, Fraud, Government, Money Laundering, Ponzi Scheme, Regulation, Scams
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  • bitcoinBitcoin(BTC)$99,238.001.44%
  • ethereumEthereum(ETH)$3,308.49-1.15%
  • tetherTether(USDT)$1.000.12%
  • solanaSolana(SOL)$255.12-1.17%
  • binancecoinBNB(BNB)$624.930.75%
  • rippleXRP(XRP)$1.4629.65%
  • dogecoinDogecoin(DOGE)$0.4082625.79%
  • usd-coinUSDC(USDC)$1.00-0.02%
  • cardanoCardano(ADA)$0.9721.55%
  • staked-etherLido Staked Ether(STETH)$3,303.05-1.26%