CFTC File Lawsuit Against ‘Global Trading Club’ For Operating BTC Scam Scheme.
The CFTC - Commodity Futures and Trading Commission has recently filed a complaint within the United States District Court against ...
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![ICE Revealed The Launch Of Bakkt Bitcoin [BTC] 'USD' Daily Futures Contract.](https://cdn.shortpixel.ai/client/q_glossy,ret_img,w_350/https://www.etherdesk.com/wp-content/uploads/2019/01/Untitled-1-copy-1-32-350x250.jpg)
![U.S Department of Justice Reveals A Fraud Case Against 'Eastern Metal Securities’ [EMS].](https://cdn.shortpixel.ai/client/q_glossy,ret_img,w_120/https://www.etherdesk.com/wp-content/uploads/2019/06/imageedit_193_5494980853-120x86.jpg)
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Tag: #CFTC
CFTC & SEC Charges First South African Individual In Bitcoin ‘Ponzi Scheme’.
South African individual has been charged with Bitcoin fraud within the Maryland District Court for allegedly scamming $28 million from ...
Read moreCFTC Files Complaint Against 20 Crypto Entities For Fraud.
United States regulatory agency, CFTC , has charged 20 entities, among which some were cryptocurrency traders & ...
Read moreCFTC Imposes $429 Mln Fine On U.K. Based Money Launderer.
Within the ongoing case of U.K-based Control-Finance and its AWOL operator Benjamin Reynolds, the U.S. CFTC asked the ...
Read moreBitcoin Fraudster ‘Jon Barry Thompson’, Files For A Pleas Guilty.
The accused operator, Jon Barry Thompson, of an illicit cryptocurrency escrow service that defrauded $7 Mln from 2 customers, is to ...
Read moreCFTC In A Discussion With Facebook Regarding Its Upcoming Stablecoin ‘GlobalCoin’ Launch – Report.
In line with a recent report by ‘Financial Times’, U.S. regulator the CFTC is in a ...
Read moreCrypto Market Require Regulations In Order To Grow & Keep Investors Protected – CFTC Chairman.
Within a recent Business of Blockchain event held at the Massachusetts Institute of Technology, former chairman of CFTC [Commodity Futures ...
Read moreCFTC Fines ‘1pool Ltd’ & Its CEO To Pay $990k For illicit Transactions In Bitcoins.
United States CFTC has recently 'published', that the renowned global securities dealer ‘1pool Ltd.’ and its ...
Read moreICE Revealed The Launch Of Bakkt Bitcoin [BTC] ‘USD’ Daily Futures Contract.
In line with a recent official press 'release', the ICE in its recent update revealed the launch of the Bakkt ...
Read moreJPMorgan – Ongoing Crypto Bear Industry Is Driving Away Institutional Investors.
In line with a recent 'interview' with Bloomberg, JPMorgan Chase - An analysts from Global Investment Bank believe that the ongoing crypto bear industry is driving ...
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