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 […].

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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


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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


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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

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