Reserved IP Address°C
04-17-2025
BSV
$27.56
Vol 25.88m
0.05%
BTC
$84026
Vol 26750.33m
0.73%
BCH
$321.89
Vol 126.53m
0.81%
LTC
$74.48
Vol 346.81m
-0.69%
DOGE
$0.15
Vol 806.55m
1.15%

Global Trading Club

BTC trading scam suspects ordered to pay $1.75M in CFTC lawsuit
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12 August, 2021

BTC trading scam suspects ordered to pay $1.75M in CFTC lawsuit

The three were charged for the scam by the Commodity Futures Trading Commission in September 2020 for duping at least...
Global Trading Club face fraud charges over $1M BTC trading scam
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17 September, 2020

Global Trading Club face fraud charges over $1M BTC trading scam

The U.S. Commodity Futures Trading Commission has filed a complaint against four individuals linked to a BTC trading scam.
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