BTC logo
BTC
$111,627.20
0.15%
ETH logo
ETH
$4,054.88
1.07%
USDT logo
USDT
$1.0005
0.04%
BNB logo
BNB
$1,179.89
0.04%
XRP logo
XRP
$2.4610
1.76%
SOL logo
SOL
$197.02
3.12%
USDC logo
USDC
$0.9999
0.01%
TRX logo
TRX
$0.3232
1.74%
DOGE logo
DOGE
$0.2005
0.85%
ADA logo
ADA
$0.6813
1.51%
HYPE logo
HYPE
$39.37
1.19%
LINK logo
LINK
$18.51
1.03%
USDE logo
USDE
$1.0001
0.04%
XLM logo
XLM
$0.3319
0.28%
BCH logo
BCH
$525.86
1.13%
SUI logo
SUI
$2.7214
2.94%
AVAX logo
AVAX
$22.22
0.74%
WBT logo
WBT
$42.24
0.23%
LEO logo
LEO
$9.6363
0.13%
HBAR logo
HBAR
$0.1838
1.45%
BTC logo
BTC
$111,627.20
0.15%
ETH logo
ETH
$4,054.88
1.07%
USDT logo
USDT
$1.0005
0.04%
BNB logo
BNB
$1,179.89
0.04%
XRP logo
XRP
$2.4610
1.76%
SOL logo
SOL
$197.02
3.12%
USDC logo
USDC
$0.9999
0.01%
TRX logo
TRX
$0.3232
1.74%
DOGE logo
DOGE
$0.2005
0.85%
ADA logo
ADA
$0.6813
1.51%
HYPE logo
HYPE
$39.37
1.19%
LINK logo
LINK
$18.51
1.03%
USDE logo
USDE
$1.0001
0.04%
XLM logo
XLM
$0.3319
0.28%
BCH logo
BCH
$525.86
1.13%
SUI logo
SUI
$2.7214
2.94%
AVAX logo
AVAX
$22.22
0.74%
WBT logo
WBT
$42.24
0.23%
LEO logo
LEO
$9.6363
0.13%
HBAR logo
HBAR
$0.1838
1.45%
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UK Man Ordered to Pay More Than $571M for Fraudulent Bitcoin Trading Scheme: CFTC

The man solicited at least 22,190.542 bitcoin, valued at about $143 million at the time, from more than 1,000 customers worldwide.

By Kevin Reynolds
Updated Sep 14, 2021, 12:32 p.m. Published Mar 26, 2021, 9:21 p.m.
fraud