US Commodity Futures Trading Commission sues Control-Finance Ltd for money laundering with over 22,800 bitcoins

According to Financefeeds, on Monday, the US Commodity Futures Trading Commission (CFTC) filed a lawsuit against a UK-based company called Control-Finance Ltd, which is now dissolved, and the regulator accused Control-Finance of allegedly defrauding about 1,000 customers. Invest from customers, fund Ponzi schemes, and spend more than 22,800 bitcoins on money laundering.