The U.S. Commodity Futures Trading Commission (CFTC) has initiated ineligible enactment against a fake trading level and its associates for defrauding investors retired of $3.6 million. The scheme, which targeted Asian Americans, progressive soliciting funds successful fiat and integer assets, with mendacious promises of trading successful commodity futures. Instead, the funds were misappropriated and diverted […] CFTC Sues Over $3.6M Digital Asset Fraud Targeting Asian Americans
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The U.S. Commodity Futures Trading Commission (CFTC) has initiated ineligible enactment against a fake trading level and its associates for defrauding investors retired of $3.6 million. The scheme, which targeted Asian Americans, progressive soliciting funds successful fiat and integer assets, with mendacious promises of trading successful commodity futures. Instead, the funds were misappropriated and diverted […] Related
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