Bookmarking Crypto Insights

US CFTC Brings Action Against $147 Million Bitcoin Investment Scheme

June 18, 2019 by DIGIT

Spread the love

The CFTC has brought an action against now-defunct entity Control-Finance, which reportedly defrauded over 1,000 investors to launder $147 million in bitcoin

Go to Source

Categories Bitcoin Regulation, Bitcoin Scams, CFTC, Court, Cryptocurrencies, Fraud, Government, Law

Twitter User Claims TradingView Has Ignored a Fibonacci Retracement Bug for 5 Years

Hyperledger Gains Microsoft and Ethereum Foundation Among Raft of New Members

Search for:

Maximize your website’s potential with Website Statistic

Get insights into your website traffic, analyze your website’s audience, and optimize your website for better results with Website Statistic.

Get Started Now

Bitcoin(BTC)$100,255.00-5.35%
Ethereum(ETH)$3,633.80-6.18%
Tether(USDT)$1.00-0.49%
XRP(XRP)$2.33-8.92%
BNB(BNB)$690.65-3.60%
Solana(SOL)$206.80-7.21%
Dogecoin(DOGE)$0.358378-8.62%
USDC(USDC)$1.00-0.13%
Lido Staked Ether(STETH)$3,629.37-6.16%
Cardano(ADA)$0.97-7.59%

Bitcoin(BTC)$100,255.00-5.35%
Ethereum(ETH)$3,633.80-6.18%
Tether(USDT)$1.00-0.49%
XRP(XRP)$2.33-8.92%
BNB(BNB)$690.65-3.60%
Solana(SOL)$206.80-7.21%
Dogecoin(DOGE)$0.358378-8.62%
USDC(USDC)$1.00-0.13%
Lido Staked Ether(STETH)$3,629.37-6.16%
Cardano(ADA)$0.97-7.59%