CFTC Accuses North Carolina Man of 4 Million Crypto and Futures Fraud2026-07-08
The Commodity Futures Trading Commission (CFTC) has filed charges against a North Carolina resident and his company. The agency alleges the individual defrauded approximately 60 individuals of
4 million through a fraudulent commodity pool scheme involving cryptocurrency and futures.Source: The Block
Reported by VERA Newswire.
2026-07-08
The Commodity Futures Trading Commission (CFTC) has filed charges against a North Carolina resident and his company. The agency alleges the individual defrauded approximately 60 individuals of
4 million through a fraudulent commodity pool scheme involving cryptocurrency and futures.
Source: The Block
Reported by VERA Newswire.