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CFTC Pursues Fraud Cases: A South African Bitcoin Scheme Exposed

January 29, 2022
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Discover how the CFTC exposed a massive Bitcoin fraud scheme and its implications for cryptocurrency regulation.

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Estimated read time 3 min read
News

CFTC Takes Action Against Bitcoin Escrow Fraud: A Closer Look

October 1, 2019
ilago
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The CFTC charges Jon Barry Thompson over a $7 million Bitcoin fraud scheme, highlighting the importance of accountability in crypto.

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