Tuesday February 4, 2025

CFTC Sues Over $3.6M Digital Asset Fraud Targeting Asian Americans

CFTC Sues Over $3.6M Digital Asset Fraud Targeting Asian Americans

by Kevin Helms September 29, 2024 1 min read

(Originally posted on : Bitcoin News )

The U.S. Commodity Futures Trading Commission (CFTC) has initiated legal action against a fake trading platform and its associates for defrauding investors out of $3.6 million. The scheme, which targeted Asian Americans, involved soliciting funds in fiat and digital assets, with false promises of trading in commodity futures. Instead, the funds were misappropriated and diverted […]

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by Sergio Goschenko February 4, 2025 1 min read

(Originally posted on : Bitcoin News ) President Trump’s preemptive tariffs achieved two victories,

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(Originally posted on : CoinJournal: Latest Crypto News, Altcoin News and Cryptocurrency Comparison )

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