CFTC-PR-8850-24

CFTC-PRESS RELEASE CFTC-PR-8850-24Release ID: CFTC-PR-8850-24

Release Date: January 19, 2024

Source : https://www.cftc.gov/PressRoom/PressReleases/8850-24

Source Access Date: April 24, 2024

Headline: CFTC Charges Bogus Digital Asset Platform with Fraud and Misappropriation in an Online Romance Scam. Five Victims Lost $2.3 Million to Con Targeting Asian Americans

Defendants:

Relief Defendants:

CFTC-PR-8850-24:

8850-24
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