New Crypto
Wednesday, 7/8, 04:37 AM
US Regulator Charges a North Carolina Trader Over an Alleged $14 Million Crypto Fraud
- The US derivatives regulator, the CFTC, has charged a North Carolina man and his firm with defrauding about 60 investors of roughly $14 million, alleging he ran a crypto and futures 'commodity pool' that hid heavy losses and paid old investors with new money.
- The charges are allegations, not proven in court.