HomeCryptocurrencyCFTC Seeks $429M Penalty Against Ponzi Operator Who Ghosted Them CFTC Seeks $429M Penalty Against Ponzi Operator Who Ghosted Them By Crypto News Pipe August 21, 2020 Cryptocurrency 0 Comments While nobody can find the man behind alleged ponzi scheme Control-Finance, the CFTC is asking the court to throw the book at him. Source: CFTC Seeks 9M Penalty Against Ponzi Operator Who Ghosted Them Tags:Cryptocurrency Related Posts Crypto.com Partners with Times Magazine, over 2.3 Million subscribers can now Pay using Cryptocurrencies Bitcoin Price Crash Likely Due to Liquidation of Over-leveraged Longs, Says Kain Warwick US Authorities Unseal Charges Against John McAfee, a Software Magnate About Author Crypto News Pipe Crypto News Pipe is a cryptocurrency news aggregator service. It presents a continuous flow of articles organized from thousands of publishers and magazines. Add a Comment Cancel replyYour email address will not be published. Required fields are marked *Comment:*Name:* Email Address:* Website: Save my name, email, and website in this browser for the next time I comment.