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 Trade Republic, Crypto.com Register as Cryptocurrency Operators in Italy July 21, 2022 AscendEX loses $80M following ERC-20, BSC, Polygon hot wallet compromise December 12, 2021 US lawmakers propose SEC chair consider legislation, not enforcement approach to crypto July 19, 2023
US lawmakers propose SEC chair consider legislation, not enforcement approach to crypto July 19, 2023