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North Carolina man

Unnamed individual described in the report as the person charged by the CFTC.

Records: 1
Cumulative losses: $14.0M

Records featuring North Carolina man

attacker·July 7, 2026ongoing
CFTC Action Over Alleged $14M Crypto Pool Fraud
A reported CFTC case alleged that a North Carolina man and his company used a commodity pool tied to crypto and futures trading to obtain about $14 million from about 60 people.
$14.0M affected