Post by: newshunter on August 22, 2020, 07:04:35 PM
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 $429M Penalty Against Ponzi Operator Who Ghosted Them (https://cointelegraph.com/news/cftc-seeks-429m-penalty-against-ponzi-operator-who-ghosted-them)
Would appreciate your opinion about this