CFTC Charges Two Companies on Bitcoin and Virtual Currency Fraud

On January 18, 2018 the CFTC filed a civil enforcement action and a federal civil enforcement action in the U.S. District Court for the Eastern District of New York against The Entrepreneurs Headquarters Ltd., and CabbageTech, Corp. d/b/a Coin Drop Markets (CDM), respectively, for fraudulent schemes. Both charges involve fraud in Bitcoin virtual currency, signaling the Commission […] The post CFTC Charges Two Companies on Bitcoin and Virtual Currency Fraud appeared first on CFTC Law.

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