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The Gloves Come Off: CFTC Takes Swing at Largest Bitcoin Fraud Scheme

— Fraud, Participants, Swing, Steynberg, Largest, Gloves, Fxchoice, Trading, Cftc, Bitcoin

CFTC Charges South African Firm and CEO With $1.7 Billion Bitcoin Fraud

— Billion, Bitcoin, Trading, Firm, Fraud, Participants, Cftc, Steynberg, Pool, Charges

Citron's Left says crypto is a 'complete fraud'

— Left, York, Citrons, Unlimited, Fraud, Reuterscom, Worth, Shortsellers, Crypto, Complete

Embattled crypto lender Celsius is a 'fraud' and 'Ponzi scheme,' lawsuit alleges

— Fraud, Scheme, Interest, Stone, Lawsuit, Claims, Crypto, Embattled, Celsius, Price

CFTC Charges South African Bitcoin Club Mirror Trading International With $1.7B Fraud

— “ recently detained ”, Steynberg, Club, International, Fraud, Residence, Charges, Court filings said, South, Cftc

Bitcoin Leads Crypto Fraud As FTC Confirms $1 Billion Milestone

— Reported, Media, Confirms, Social, Cryptocurrency, Milestone, Fraud, Scams, Leads, According, Ftc, Billion, Report, Bitcoin, Crypto

Reports show scammers cashing in on crypto craze

— Fraud, Cryptocurrency, Reports, Payment, Reported, Craze, Losses, Social, Scammers, Cashing, Crypto

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