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 Hash rate and difficulty rebound shows miners have recovered from China exodus October 5, 2021 FTX US acquires Embed Financial subsidiary for stock trading platform June 21, 2022 TON Foundation to Launch Bitcoin Bridge on The Open Network July 18, 2024