CFTC Seeks $429M Penalty Against Ponzi Operator Who Ghosted Them
CFTC Seeks $429M Penalty Against Ponzi Operator Who Ghosted Them
Title: CFTC Seeks 9M Penalty Against Ponzi Operator Who Ghosted Them
Image:
content: While nobody can find the man behind alleged ponzi scheme Control-Finance, the CFTC is asking the court to throw the book at him.
Source: Cointelegraph