CFTC Charges Four Individuals Behind Alleged Bitcoin Fraud Scheme "Global Trading Club"
The US Commodity Futures Trading Commission filed a civil enforcement action against four individuals for engaging in a fraudulent digital asset scheme. According to the CFTC’s complaint, filed in the US District Court for The Southern District of Texas, the defendants took place in the fraud scheme to solicit funds from customers to speculate on the … Continue reading CFTC Charges Four Individuals Behind Alleged Bitcoin Fraud Scheme "Global Trading Club"