BlockchainCFTC Wins Fundsz Crypto Fraud Case, Two Defendants Ordered to Pay Over $30 Million
The U.S. Commodity Futures Trading Commission (CFTC) accused two defendants of involvement in the Fundsz cryptocurrency fraud scheme. After the fact, the defendants tried to walk back their involvement, but the court ultimately ruled in favor of the CFTC, with damages exceeding $30 million.