A recent CFTC crypto investigation has unearthed a purported scam. An alleged foreign exchange and cryptocurrency firm have been charged by the Commodity Futures Trading Commission (CFTC) in the United States for running a Ponzi scheme. A complaint was filed with the CFTC on September 30, after which a press release was issued for clarification. It stated that CFTC had charged Circle Society, a firm based in Nevada, and its owner David Gilbert for conducting fraud with investor funds. He has solicited the funds and undertook misappropriation along with registration violations. CFTC crypto investigation reveals a dark side to crypto
