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CFTC Intensifies Crypto Fraud Crackdown: Major Legal Actions and Public Awareness Campaign Launched

Recently, U.S. federal courts have issued orders requiring two individuals to pay a combined total of over $9 million in restitution for fraudulent digital asset schemes. The Commodity Futures Trading Commission (CFTC) also launched a public awareness campaign to warn against relationship investment scams targeting online users. Court Orders in Fraud Cases In separate rulings,…

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