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BtcFaucet
Court Enters $900K Judgment Against Crypto Ponzi Scammer on Behalf of CFTC
source:
CoinDesk
2020. Nov. 04. 22:16
Venture Capital Investments Ltd. raised $534,829 from 72 victims, falsely promising to invest funds in bitcoin and other assets.
Keywords
Policy & regulation
News
CFTC
Scams
Ponzi Schemes
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