Latest Control-Finance News

cftc-seeking-572m-from-btc-scam-control-finance

商业 2020年8月26日

CFTC对操控BTC骗局的Control-Finance公司处以5.72亿美元罚款

美监管机构对操控BTC诈骗的Control-Finance公司运营者处以5.72亿美元赔偿和罚款。

cftc-seeks-default-judgment-against-control-finance-fraud-scheme

商业 2020年7月8日

CFTC寻求针对Control-Finance 欺诈骗局的违约判决

CFTC计划在获得针对雷诺兹的违约证书和自愿驳回诉讼通知书后进行违约判决。

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