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DOJ, CFTC Bring Multiple Enforcement Actions Against Crypto Fraud Schemes - Fin Tech

In late June, the U.S. Department of Justice (DOJ) announced criminal charges against six defendants in four separate cases for their involvement in schemes to entice investors into various cryptocurrency and NFT fraud schemes. ....

Commodity Futures Trading Commission , Us Department Of Justice , Commodity Exchange , Reserve Board , Commodity Exchange Act , Rija Ignatova , Most Wanted Fugitives ,