Commodity Futures Trading Commission - Page 26 of 30 - CoinGeek

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Commodity Futures Trading Commission

US gov’t can intervene in $7M BTC fraud case, New York judge rules

Ed Drake

-

21 November, 2019

US gov’t can intervene in $7M BTC fraud case, New York judge rules

US gov’t can intervene in $7M BTC fraud case, New York judge rules

‘Worthless’ cryptocurrency operators ordered to pay $4.25M

Admir Aljic

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5 November, 2019

‘Worthless’ cryptocurrency operators ordered to pay $4.25M

‘Worthless’ cryptocurrency operators ordered to pay $4.25M

BitMEX under investigation for violating CFTC regulations

Derek Tonin

-

22 July, 2019

BitMEX under investigation for violating CFTC regulations

BitMEX under investigation for violating CFTC regulations

2 suspects fined $360,000 in latest BTC fraud scandal

Dan Taylor

-

12 July, 2019

2 suspects fined $360,000 in latest BTC fraud scandal

2 suspects fined $360,000 in latest BTC fraud scandal

CFTC to pursue defunct UK fraud crypto scheme firm, founder

Ed Drake

-

19 June, 2019

CFTC to pursue defunct UK fraud crypto scheme firm, founder

CFTC to pursue defunct UK fraud crypto scheme firm, founder

My Big Coin founder arrested, charged with fraud

Erik Gibbs

-

28 February, 2019

My Big Coin founder arrested, charged with fraud

My Big Coin founder arrested, charged with fraud

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