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 Magic Eden to refund users after 25 fake NFTs sold due to exploit January 5, 2023 DeFi: Who, what and how to regulate in a borderless, code-governed world? September 25, 2021 Crypto Biz: Binance Connect goes dark, Prime Trust is bust and PayPal unveils Crypto Hub August 18, 2023
Crypto Biz: Binance Connect goes dark, Prime Trust is bust and PayPal unveils Crypto Hub August 18, 2023