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 Grayscale challenges SEC stay on approval of BTC, ETH, XRP, ADA large-cap fund July 11, 2025 Grayscale Leadership Change: Sonnenshein Steps Down — Goldman Sachs’ Peter Mintzberg Appointed New CEO May 20, 2024 Beware of sophisticated scams and rug pulls, as thugs target crypto users December 24, 2021
Grayscale Leadership Change: Sonnenshein Steps Down — Goldman Sachs’ Peter Mintzberg Appointed New CEO May 20, 2024