CFTC Sues 5 Individuals for Bitcoin Trading Services Fraud
The CFTC alleged that thw defendants failed to use customer funds for bitcoin trading and did not deliver on its
Anthonia is a fintech writer who has been involved in the crypto space since 2017 covering developments across regulations, adoption, and several other aspects of the Industry. When not neck-deep in the crypto news cycle, Anthonia spends her free time globetrotting and playing video games.
The CFTC alleged that thw defendants failed to use customer funds for bitcoin trading and did not deliver on its
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The CFTC describes the Bitcoin fraud case as largest to date the agency.
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