CFTC charged four individuals with fraud for operating a bitcoin Ponzi scheme on the basis that bitcoin is a commodity subject to the CFTC’s enforcement jurisdiction. SEC charged two defendants with defrauding retail investors out of more than $124 million

Related Keywords

Miami , Florida , United States , New York , Alabama , Manhattan , New Jersey , Texas , , Manhattan District Attorney Office , New York City , Manhattan District Attorney , Legal , Government , Business , Ec , Ftc , Bitcoin , Doj , Wfts , Bitcoin Atm , Consumer Protection , Crypto Enforcement Actions ,