Bitcoin Ponzi

Control-Finance Ltd. misappropriated and laundered more than $150 million in a Bitcoin Ponzi scheme, the Commodity Futures Trading Commission <strong><a href="http://www.courthousenews.com/wp-content/uploads/2019/06/Bitcoin-Ponzi.pdf">claims</a></strong> in a federal complaint.

MANHATTAN — Control-Finance Ltd. misappropriated and laundered more than $150 million in a Bitcoin Ponzi scheme, the Commodity Futures Trading Commission claims in a federal complaint.

Categories / Securities

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