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CFTC Charges Bogus Digital Asset Platform With Fraud And Misappropriation In An Online Romance Scam - Five Victims Lost $2.3 Million To Con Targeting Asian Americans
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Statement Of CFTC Commissioner Kristin N. Johnson Regarding CFTC Charges In "Pig Butchering" Case
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<p><span>The Commodity Futures Trading Commission today announced the successful conclusion of the receivership in CFTC v. Walsh, et al., a $1.3 billion Ponzi scheme case the CFTC filed in 2009. [See CFTC Press Release No. </span><a href="https://www.cftc.gov/PressRoom/PressReleases/5621-09">5621-09</a><span>]. On September 19, the U.S. District Court for the Southern District of New York approved the receiver’s final account and report, discharged the receiver, and accepted the receiver’s request to deposit the remaining receivership funds with the court.</span></p>