Crypto Scam Alert News · Últimas Notícias
CFTC Charges Two Individuals for $44 Million Cryptocurrency Fraud
The United States Community Futures Trading Commission (CFTC) has charged two US residents, Sam Ikkurty and Ravishankar Avadhanam, for their involvement in a cryptocurrency ponzi scheme that stole over $40 million from investors. The Commission also charged the defendants with operating an unregistered commodity pool. Two Men Indicted for $44M Crypto Fraud According to the official […]
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