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28 September 2020

CFTC Charges Four Men With Crypto Fraud | Live Bitcoin News

CFTC Charges Four Men With Crypto Fraud | Live Bitcoin News


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All four of the figures have been accused of defrauding investors through a bitcoin scam that has resulted in more than $1 million in lost funds.

The four represented a company known as Global Trading Club (GTC) and mispresented it to investors as a firm that hired master traders with years of experience in the crypto space.

Nearly 30 separate investors were believed to have been defrauded or had money taken by GTC, which had been labeled a Ponzi scheme four years ago in 2016 by BehindMLM.com.

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