CFTC brings $1.7B fraud case involving Bitcoin against South African national Post author:MiamiCrypto Post published:June 30, 2022 Post category:Bitcoin / cftc / Crimes / law / Regulation / United States “The defendants misappropriated, either directly or indirectly, all of the Bitcoin they accepted from the pool participants,” said the CFTC. You Might Also Like Why Bitcoin is stuck below $28,000 resistance May 24, 2023 Yuga Labs, Moonpay faces lawsuit over celebrities NFT promotion December 10, 2022 Coinbase discloses over 69,000 users affected by insider-linked data leak May 21, 2025