The Commodity Futures Trading Commission (CFTC) warns about repeated fraud targeting victims multiple times, often by the same criminals. Common fraud types include relationship crypto frauds, also known as “pig butchering,” where scammers form online relationships, encourage investments in bogus crypto trading schemes, and then steal funds. Victims often face additional scams, such as fraud-recovery […]
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Investors Saved In $1 Billion US Crypto Scheme Through Multi-State Settlement
In a significant development, Texas and four other states have reached a pivotal settlement with the operators of an alleged...
