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CFTC Files Complaint Against Fundsz Alleging Crypto Fraud

CFTC Files Complaint Against Fundsz Alleging Crypto Fraud
crowdfundinsider.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from crowdfundinsider.com Daily Mail and Mail on Sunday newspapers.

United States , West Melbourne , New Orleans , Alisha Ann Kingrey , Rene Larralde , Juan Pablo Valcarce , Ian Mcginley , District Court , Commodity Futures Trading Commission , Commodity Exchange Act , Brian Early , Enforcement Ian ,

Cftc Targets Funds Fraud In Cryptocurrency, Metals Scheme

Cftc Targets Funds Fraud In Cryptocurrency, Metals Scheme
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Crypto Fraud Scheme Organizers Face Legal Action by CFTC in Florida, Louisiana, and Arkansas

The CFTC has taken legal action against four individuals and their organization, Fundsz, for their involvement in a fraudulent scheme related to cryptocurrencies and precious metals trading. ....

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CFTC charges residents of Florida, Louisiana, Arkansas for crypto fraud

CFTC sues Fundsz and members for deceptive crypto scheme. Allegations include false promises and fabricated returns as the court has ordered a freeze of assets and an upcoming injunction hearing. ....

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CFTC's crypto crackdown in Florida, Louisiana, Arkansas

CFTC's crypto crackdown in Florida, Louisiana, Arkansas
cryptopolitan.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from cryptopolitan.com Daily Mail and Mail on Sunday newspapers.

United States , New Orleans , West Melbourne , Juan Pablo Valcarce , Naomi Reice Buchwald , Alisha Ann Kingrey , Wendy Berger , Michael Ackerman , Rene Larralde , Charity Card , Us District Court , Commodity Futures Trading Commission , Brian Early , Court Judge Wendy Berger , Judge Naomi Reice Buchwald ,