Romance Investment Fraud: A Global-Scale Crypto Scam
Commodity Futures Trading Commission (CFTC) · December 4, 2024
At an IOSCO World Investor Week panel sponsored by the Commodity Futures Trading Commission, University of Texas finance professor John Griffin presented research tracing cryptocurrency flows tied to so-called “pig butchering” romance-investment scams, describing how funds move through exchanges and outlining policy steps to disrupt them. The transcript does not specify the meeting date.
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