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CFTC Sues Over $3.6M Digital Asset Fraud Targeting Asian Americans – Regulation Bitcoin News

29 September 2024
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The U.S. Commodity Futures Buying and selling Fee (CFTC) has initiated authorized motion in opposition to a pretend buying and selling platform and its associates for defrauding traders out of $3.6 million. The scheme, which focused Asian People, concerned soliciting funds in fiat and digital belongings, with false guarantees of buying and selling in commodity futures. As an alternative, the funds had been misappropriated and diverted […]



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Tags: 3.6MAmericansAsianAssetBitcoinCFTCDigitalFraudNewsregulationsuestargeting
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