Cryptopolitan
2020-05-08 10:14:42

CFTC tracks down automated crypto trading scam that turned over $20 million to operators

The United States derivatives watchdog, Commodity Futures Trading Commission (CFTC), has sued operators of two massive fraudulent schemes. The alleged fraudsters solicited millions of dollars from investors into their business, according to a CFTC report. False promises The defendants included Daniel Fingerhut from Miami; and two other Israeli nationals, namely Itay Barak and Tal Valariola. […]

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