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NewsLayer PulseLIVEBTC$62,961-0.03%ETH$1,879-0.10%SOL$75.18-0.19%XRP$1+0.34%DOGE$0.07-0.02%ADA$0.1788-0.69%Total Cap$2.27T+0.24%24H Vol$203.5BLayer Index43 Neutral

External ReportingUpdated hace 3 días

La CFTC acusa a un residente de Florida de dirigir un esquema piramidal de criptomonedas de $397 millones

La CFTC acusa a un residente de Florida de dirigir un esquema piramidal de criptomonedas de $397 millones ForkLog

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La CFTC acusa a un residente de Florida de dirigir un esquema piramidal de criptomonedas de $397 millones

La CFTC demanda a un residente de Florida por un esquema piramidal de criptomonedas de $397 millones.

La Commodity Futures Trading Commission (CFTC) ha presentado una demanda en un tribunal federal de Florida contra Christopher Delgado y su empresa, Goliath Ventures Inc. Según el regulador, el acusado recaudó fraudulentamente $397 millones de más de 1,600 clientes a través de la firma prometiendo altos rendimientos de inversiones en pools de liquidez de criptomonedas en exchanges descentralizados.

La CFTC alega que Delgado gastó los fondos de los usuarios en gastos personales, incluyendo ropa de lujo y viajes por el mundo. Ahora se enfrenta a hasta 20 años de prisión.

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External ReportingCboe seeks SEC approval for first US 3x leveraged Bitcoin and Ethereum ETFs amid weak crypto ETF demand.External ReportingBitcoin near $63,000 as weaker ETF demand and cancelled SEC meeting dampen crypto sentiment External ReportingSEC Clears First Multi-Token Crypto ETF With 70% Bitcoin Allocation

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