CFTC issues $54M default judgment against trader in crypto fraud scheme Post author:MiamiCrypto Post published:June 28, 2023 Post category:cftc / Cryptocurrencies / Digital Asset / Digital Currency / Fraud As a result of the judgment, the defendant is also now prohibited from engaging in any trading activities within markets regulated by the CFTC and is barred from registering with the regulatory body. You Might Also Like EU Commission to remove Russian banks from SWIFT cross-border network February 27, 2022 Foreigners to Be Given Anonymous Entry Points to Digital Ruble, Russian Official Suggests September 15, 2022 Santander Bank Not Liable for Customer’s $750K Crypto Loss, Court Confirms April 20, 2025
Foreigners to Be Given Anonymous Entry Points to Digital Ruble, Russian Official Suggests September 15, 2022