Category : Biggest

CFTC Handles its Biggest Bitcoin-Related Fraud Scheme Worth $1.7 Billion

July 2, 2022

by July 2, 202201

The Commodity Futures Trading Commission (CFTC), a U.S. federal regulatory agency, charged a South African citizen and a global foreign currency commodity pool with alleged...

India’s Biggest Crypto Scam Could Be Larger Than Earlier Estimated (Report)

June 23, 2022

by June 23, 202202

India’s biggest crypto fraud to date continues to throw up new details, extending the size and scope of the scam even four years after the...

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