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vendredi 1 janvier 2021

South African Bitcoin Trader MTI Enters Liquidation, CEO on Run

The company has defrauded around 28,000 investors with $644 million.

* This article was originally published here

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CFTC Sues Goliath Ventures Over $397 Million Crypto Ponzi Scheme

The Commodity Futures Trading Commission has charged Goliath Ventures Inc. and its CEO, Florida resident Christopher Delgado, with running a...