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CFTC Sues Over $3.6M Digital Asset Fraud Targeting Asian Americans

September 29, 2024
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The U.S. Commodity Futures Buying and selling Fee (CFTC) has initiated authorized motion towards a pretend buying and selling platform and its associates for defrauding traders out of $3.6 million. The scheme, which focused Asian People, concerned soliciting funds in fiat and digital property, with false guarantees of buying and selling in commodity futures. As an alternative, the funds have been misappropriated and diverted […]



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Tags: 3.6MAmericansAsianAssetCFTCdigitalfraudSuesTargeting
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