... the sole director and owner of fraudulent cryptocurrency scheme Control-Finance. The document, filed with the New York Southern District Court on ...
from Google Alert - cryptocurrency https://ift.tt/31fxmBI
Home » CryptoNews » CFTC seeks $429m penalty to be imposed on director of cryptocurrency scam Control-Finance
CFTC seeks $429m penalty to be imposed on director of cryptocurrency scam Control-Finance
By spyke_spurs • August 20, 2020 • CryptoNews • Comments : 0
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