- CFTC Charges South African Pool Operator and CEO with $1.7 Billion Fraud Involving Bitcoin https://www.cftc.gov/PressRoom/PressReleases/8549-22 5 comments cryptocurrency
Linking pages
- FACT SHEET: White House Releases First-Ever Comprehensive Framework for Responsible Development of Digital Assets | The White House https://www.whitehouse.gov/briefing-room/statements-releases/2022/09/16/fact-sheet-white-house-releases-first-ever-comprehensive-framework-for-responsible-development-of-digital-assets/ 109 comments
- CTFC wins record $3.4B penalty payment in Bitcoin-related fraud case https://cointelegraph.com/news/ctfc-wins-record-3-4b-penalty-payment-in-bitcoin-related-fraud-case 5 comments
- CFTC Charges South African Bitcoin Club Mirror Trading International With $1.7B Fraud https://www.coindesk.com/policy/2022/06/30/cftc-charges-south-african-bitcoin-club-mti-in-17b-fraud/ 4 comments
- US CFTC charges South African company in bitcoin Ponzi scheme https://techcrunch.com/2022/07/01/u-s-cftc-charges-south-african-company-over-1-7-billion-bitcoin-ponzi-scheme/ 2 comments
- Crypto lender Vauld suspends withdrawals, considers restructuring https://web3isgoinggreat.com/?id=crypto-lender-vauld-suspends-withdrawals 0 comments
- Federal Court Orders South African CEO to Pay Over $3.4 Billion for Forex Fraud | CFTC https://www.cftc.gov/PressRoom/PressReleases/8696-23 0 comments
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