Grift Case profile Civil action · Federal · CFTC
CFTC v. North Carolina defendant The CFTC alleges that a North Carolina man and his company defrauded 60 investors of approximately $14 million through a commodity pool involving cryptocurrency and futures trading.
$14.00M alleged loss 60 victims Filed: Jul 7 · 20:58 UTC Updated: Jul 7 · 23:30 UTC
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Charges Crypto fraud Investment fraud