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 Bitwise files for Stablecoin & Tokenization ETF to invest in stocks and crypto assets September 16, 2025 How This Bitcoin Veteran Lost Nearly $1 Million in BTC After A Decade Of HODLing November 13, 2023 Mega Bitcoin (BTC) Withdrawal Worth $652 Million From Binance: Details October 30, 2023
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