Coin Market CTFC wins record $3.4B penalty payment in Bitcoin-related fraud case Published 2 years ago on April 28, 2023 By The CFTC said it’s the largest fraudulent Bitcoin scheme charged in any of its cases and the “highest civil monetary penalty ordered in a CFTC case.” Related Topics: Leave a Reply Cancel replyYour email address will not be published. Required fields are marked *Comment * Name * Email * Website Save my name, email, and website in this browser for the next time I comment. {{#message}}{{{message}}}{{/message}}{{^message}}Your submission failed. The server responded with {{status_text}} (code {{status_code}}). Please contact the developer of this form processor to improve this message. Learn More{{/message}}{{#message}}{{{message}}}{{/message}}{{^message}}It appears your submission was successful. Even though the server responded OK, it is possible the submission was not processed. Please contact the developer of this form processor to improve this message. Learn More{{/message}}Submitting… Trending Near Videos4 days ago AI Agents Powered by NEAR: Decentralized, Secure, and Live Now! 🤖 Near Videos3 days ago AI in Crypto: Due Diligence & On-Chain Security 🔍 Technology4 days ago Boehringer Ingelheim Commits to Veeva Vault CRM Near Videos3 days ago How LLMs and Smart Contracts Are Changing the Game Coin Market3 days ago Polter hit by flash loan attack, man gets 24 years for scam: Crypto-Sec Coin Market3 days ago Japan’s DMM Crypto shuts down Seamoon Protocol amid challenges
