Commodity Futures Trading Commission

US gov’t can intervene in $7M BTC fraud case, New York judge rules
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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
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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
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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
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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
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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
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28 February, 2019

My Big Coin founder arrested, charged with fraud

My Big Coin founder arrested, charged with fraud
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