The CFTC Files Fraud Charges Against My Big Coin Pay’s ICO Scam ByAziz Abdel-QaderPRO INVESTOR Updated: 15 September 2021 DisclosureWe sometimes use affiliate links in our content, when clicking on those we might receive a commission – at no extra cost to you. By using this website you agree to our terms and conditions and privacy policy. Last week, the CFTC filed federal charges of fraud and misappropriation against three separate digital coin operators.