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Tag: Bitcoin Funding Team

Crypto Investment Scheme Promoters Halted By US District Court

FinTech, News, Regulation | March 19, 2018 By: Maricel Custodio

A US district court in Florida has frozen the assets of four individuals who allegedly promoted deceptive money-making schemes involving cryptocurrencies.

The Federal Trade Commission (FTC) said Friday that the federal court of Florida’s southern district has upheld the agency’s request for a temporary restraining order against Thomas Dluca,

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