CFTC Commissioner plans to modernize investor protection with technology Post author:MiamiCrypto Post published:September 12, 2023 Post category:cftc / Cryptocurrency Investment / investigation / United States To minimize the damages caused by financial fraud, Romero proposed the formation of the National Financial Fraud Registry — a centralized record of all crimes and fines related to financial fraud. You Might Also Like Infrastructure Bill Will Hasten USD Devaluation and Bitcoin Hedging (Opinion) August 25, 2021 US Withdraws Request to Extradite BTC-e’s Vinnik From France, Lawyer Sees ‘Deceitful Maneuver’ July 23, 2022 Russia, Ukraine Shut Down Several Cryptocurrency Farms December 5, 2021
US Withdraws Request to Extradite BTC-e’s Vinnik From France, Lawyer Sees ‘Deceitful Maneuver’ July 23, 2022