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CFTC Secures $30 Million Judgment Tied to Alleged Crypto Scam

Bloomberg Markets Wednesday 30 September 2026, 22:27 UTC By Nicola M White 1 min read
Key Points

A federal judge in Florida ordered two individuals to pay more than $30 million in restitution and penalties for allegedly defrauding more than 9,000 people in a scam involving crytocurrencies and precious metals, the US Commodity Futures Trading Commission said in a statement Wednesdsay.

A federal judge in Florida ordered two individuals to pay more than $30 million in restitution and penalties for allegedly defrauding more than 9,000 people in a scam involving crytocurrencies and precious metals, the US Commodity Futures Trading Commission said in a statement Wednesdsay.
CFTC (ORG) Florida (LOCATION) the US Commodity Futures Trading Commission (ORG) Wednesdsay (PERSON)
Originally published by Bloomberg Markets Read original →

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