CFTC Targets Control-Finance Ltd For Fraudulent Bitcoin Investor Scheme Of Nearly 23,000 BTC

2019-6-18 20:52

US CFTC Launches Action Against Bitcoin Fraudsters A few days ago, the regulatory agency of the United States filed a complaint with the New York Southern District Court against Control-Finance Ld. Apparently, the firm defrauded over 1,000 investors so as to launder over 22,858 Bitcoin.

The CFTC has also decided to start actions against Benjamin […]. origin »

Bitcoin (BTC) на Currencies.ru

$ 94683.77 (-0.43%)
Объем 24H $53.489b
Изменеия 24h: 2.94 %, 7d: -4.06 %
Cегодня L: $91951.2 - H: $95752.95
Капитализация $1875.1b Rank 1
Цена в час новости $ 9114.22 (938.86%)

bitcoin cftc against control-finance investors defrauded apparently

Источник: bitcoinexchangeguide.com

bitcoin cftc → Результатов: 126


In today’s edition of Bitcoin in Brief we cover a number of stories related to crime from around the cryptosphere: an exchange operator pleads guilty to securities fraud, a scammer is fined over $1.9 million for bitcoin and binary options fraud,

Manhattan U.S. Attorney Geoffrey S. Berman said: “Montroll deceived his investors and then attempted to deceive the SEC. He also failed to register with the CFTC as a Commodity Pool Operator. He promised to convert this into fiat and invest it on customers’ behalf in a pooled investment, including trading binary options on an online

2018-7-25 18:25


Фото:

Институциональные инвесторы снизили на 35% короткие позиции по bitcoin-фьючерсам на CBOE

С 3 по 10 июля 2018 года количество от­кры­тых кон­трак­тов по фьючерсам на bitcoin на CBOE уменьшилось с 5254 до 5225 штук. Об этом Ко­мис­сия по тор­гов­ле то­вар­ны­ми фью­черса­ми США (CFTC) сообщила на официальном сайте.

2018-7-16 15:35


Фото:

Количество открытых контрактов по bitcoin-фьючерсам на CBOE выросло на 10% за неделю

С 19 по 26 июня 2018 года количество от­кры­тых кон­трак­тов по фьючерсам на bitcoin на CBOE уве­ли­чи­лось с 5365 до 5797 штук — практически на 10%. Об этом говорится на сайте Ко­мис­сии по тор­гов­ле то­вар­ны­ми фью­черса­ми США (CFTC).

2018-7-2 17:31


Фото:

Bitcoin, Ethereum, altcoins — Обзор криптовалют — 11/06/2018

АНАЛИЗ РЫНКА КРИПТОВАЛЮТ За последние 3 торговых дня на рынке криптовалют произошли значительные изменения. Внешний фон стал негативным после того, как в СМИ появилась информация о том, что ряд бирж получил от Комиссии по срочной биржевой торговле США (CFTC), требование о предоставлении данных об операциях  после  старта  торговли  фьючерсом на биткойн.

2018-6-11 11:45

дальше еще 77 новостей →

Партнеры Currencies.ru



Реклама на Currencies.ru

Самое свежее на Currencies.ru

South Korean Exchange Suspends Withdrawals to External Wallets, Govt. Reaches Out to Apple and Google to Block P2E Apps

One of the four regulated cryptocurrency exchanges in South Korea, Coinone, has announced that it will no longer allow withdrawals to non-verified external wallets starting Jan. 24, 2022. If Coinone users want to withdraw their crypto assets to another digital wallet, they would have to register their wallet address with the exchange, “in accordance with […] The post South Korean Exchange Suspends Withdrawals to External Wallets, Govt.

Bitcoiner Senator, Cynthia Lummis, Is Planning to Bring In A New Crypto Bill Next Year

Wyoming Republican Senator Cynthia Lummis plans to introduce a comprehensive bill next year covering tax taxation of digital assets and their categorization to consumer protections. Lummis, who is also a Bitcoiner and one of the most vocal crypto advocates, will also be pitching Congress on creating a crypto regulatory body under the joint jurisdiction of […] The post Bitcoiner Senator, Cynthia Lummis, Is Planning to Bring In A New Crypto Bill Next Year first appeared on BitcoinExchangeGuide.

Bank of England to Coordinate with International Regulators for Stricter Crypto Rules

The Bank of England to step up its talks with the international counterparts on a regulatory regime for cryptocurrency next year. In an interview with The Times, Sarah Breeden, executive director for financial strategy and risk at the central bank, said that as banks begin to offer crypto-assets trading and custody services to clients, global […] The post Bank of England to Coordinate with International Regulators for Stricter Crypto Rules first appeared on BitcoinExchangeGuide.

Paraguayan Senate Passes Bill to Regulate Crypto Trading and Mining

The Senate of Paraguay has passed a bill that will regulate the trading and mining of cryptocurrencies in the country. Paraguayan Senator Fernando Silva Facetti, one of the three authors of the bill, confirmed this on Twitter, saying Paraguay’s Chamber of Deputies will discuss the bill next year.