Story thread · 3 reports / 3 sources
Florida man charged by CFTC over $397 million crypto Ponzi scheme
theblock.co · 5h · first report
How the coverage leans
Across 3 sources · syndicated copies counted once
A Florida man is facing fresh charges from the CFTC after the agency says he misappropriated $48 million dollars of customers' money.
The coverage
- SEC, CFTC sue Goliath Ventures over $400M crypto Ponzi scheme
cointelegraph.com · 1h
- CFTC Sues Goliath Ventures Over Alleged $397M DeFi Liquidity Pool Ponzi
thedefiant.io · 4h
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