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Global trading club bitcoinCFTC Sues Over $1M Bitcoin Trading Scheme - CoinDesk
The reports that customers were viewing online displayed misleading information regarding the actions being taken by GTC with customer deposits. Based on the landscape of the Bitcoin scam, the CFTC is seeking disgorgement and civil money penalties.
With Bitcoin being classified as a commodity, the alleged fraud belongs to CFTC jurisdiction, pertaining to misleading statements, and alleged violation of fraud.
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