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“He packed up and moved out” – CFTC cannot find Bitcoin, binary options fraudster
The United States Commodity Futures Trading Commission (CFTC) is having hard time locating one of the defendants in a fraud case involving Bitcoin and binary options. Dillon Michael Dean, who stands accused of misappropriation of more than $1 million from investors, is trying to evade service by concealing his whereabouts, the Commission stated in a set of filings with the New York Eastern District Court. The documents, submitted on March 20, 2018, tell of CFTC’s efforts to serve the defendant – these efforts include visits to his addresses in Colorado, emails and phone messages, as well as calls. The regulator ... (full story)
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