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CFTC Charges Alleged Bitcoin Seller and Former Attorney with Multi-Million Dollar Bitcoin Fraud, Imposes Over $5 Million in Restitution

CFTC Charges Alleged Bitcoin Seller and Former Attorney with Multi-Million Dollar Bitcoin Fraud, Imposes Over $5 Million in Restitution
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CFTC Orders Two Florida Men to Pay $5.4 Million in Bitcoin Fraud Case

Two Florida men accused of running a multi-million dollar Bitcoin scheme have been charged by and subsequently settled with the Commodity Futures Trading… ....

United States , Philip Reichenthal , Randy Craig Levine , Commodity Futures Trading Commission , Two Florida , Reaking News ,

CFTC Charges Alleged Bitcoin Seller and Former Attorney with Multi-Million Dollar Bitcoin Fraud, Imposes Over $5 Million in Restitution

CFTC Charges Alleged Bitcoin Seller and Former Attorney with Multi-Million Dollar Bitcoin Fraud, Imposes Over $5 Million in Restitution
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CFTC Settles Charges Against Two For Bitcoin Fraud, Guilty Pleas In Criminal Courts

CFTC Settles Charges Against Two For Bitcoin Fraud, Guilty Pleas In Criminal Courts
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Two Florida men settle CFTC charges over multi-million dollar bitcoin fraud

The Commodity Futures Trading Commission charged two Florida men for conducting a multi-million dollar bitcoin fraud and accused one of using his position as… ....

United States , Randy Craig Levine , Philip Reichenthal , Commodity Futures Trading Commission , Craig Levine , Reaking News ,