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Coinnounce 2021-03-27 06:32:22

The mastermind behind a massive bitcoin Ponzi scheme fined $572 million by CFTC.

The mastermind behind a massive bitcoin Ponzi scheme, Benjamin Reynolds, must pay the US Commodity Futures Trading Commission a whopping $572 million in penalty and restitution after a federal judge in New York entered a default judgment against him. The US CFTC accused Reynolds of running a Ponzi scheme called Control-Finance, which was fraudulently promoted […]

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