16
The CFTC is wrapping up its case against accused fraudster Patrick McDonnell – but the hearings in New York this week have been anything but simple. read whole article



Related Links

  1. US Judge Delays Crypto Fraud Ruling Pending CFTC Response
  2. CabbageTech CEO Concedes in CFTC Crypto Fraud Suit
  3. CFTC Files Suits Against Crypto Investment Schemes for Alleged Fraud
  4. CFTC Sues Obscure Crypto Scheme 'My Big Coin' for Fraud
  5. Cryptos Are Commodities, Rules US Judge In CFTC Case
  6. DEA Agents in Silk Road Case Face Fraud Charges
  7. Judge Slams IRS, Allows User to Challenge Case on Coinbase
  8. Japan Gives Jail Sentence to Crypto Miner in a Remote Mining Case
  9. Poloniex Seeks Regulatory Clarity From CFTC Following Allegations
  10. CFTC Hits Wall Trying to Serve Bitcoin Fraud Summons