CFTC charges North Carolina man over alleged $14 million crypto, futures fraud
The CFTC charged a NC man and his company after the agency said he swindled about 60 people out of $14 million in a commodity pool
4 million, sourced from Morpho, the attacker was able to stash about $6 million, mostly in DAI, and alter the accounting of vault shares all in one atomic The post Just-In.
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The CFTC charged a NC man and his company after the agency said he swindled about 60 people out of $14 million in a commodity pool
Wealth Tek LLP was regulated by the FCA from 28 January 2020 until 4 April 2023 when the FCA took action to order the firm to cease operations and to appoint Special Administrators
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