South African man charged with record $1.7 bn Bitcoin fraud in US

Breaking News: South African man charged with record $1.7 bn Bitcoin fraud in US

The US commodities regulator CFTC has charged a South African man and his company for operating a fraudulent commodity pool worth over $1.7 billion in Bitcoin. It is the largest fraud scheme the CFTC has ever pursued involving Bitcoin. The firm claimed to have proprietary software that would realise significant trading gains for investors who pooled their Bitcoin with it.

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