The U.S. Commodity Futures Trading Commission leveled multiple lawsuits against cryptocurrency investment schemes this week, two of which were filed in New York. One of the cases involved an investment company collecting more than $1.1 million worth of bitcoin from hundreds of people, claiming to pool them for trading commodities interests then allegedly misappropriating the funds. CoinDesk reported another New York defendant branded himself as a cryptocurrency expert and promised his trading tips could yield 300 percent returns
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