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 US sanctions nine individuals including Iran’s ambassador to Lebanon over Hezbollah ties May 22, 2026 People’s Bank of China Targets Crypto Companies in Shenzhen Crackdown August 18, 2021 2 Foreign Nationals Plead Guilty in Lockbit Ransomware Case July 20, 2024
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