My Big Coin has been charged that "in the midst of other claims, due to false and misleading claims about the value, use and status of the business, punish potential and current MBC customers across the United States The allegation is "the company" paid [customers] to [[]] [who] was received from other customers by fraud in the manner of a Ponzi scheme. "
In the District of Massachusetts, more than $ 5 million US dollars seized from fraud "
Adam Tracy, a lawyer representing my Big Coin, told Reuters that "The allegations contained in the complaint of the CFTC are allegations, allegations are being made, and I am working with my client in the coming days so that the answers to the complaint be prepared. Could. "
Misappropriated Funds Used for Personal Purchases
In the CFTC filing, there will be a demand for "civil monetary penalty, compensation, redress, violation of failure, trade and registration restrictions" against defendants.