CFTC Slaps CEO With Record .7 Billion Bitcoin Fraud Charge

CFTC Slaps CEO With Record $1.7 Billion Bitcoin Fraud Charge

The CFTC might have caught the “biggest fish” in the ocean. And there could be more out there. The U.S. commodities watchdog announced Friday that it had…

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United States CFTC Gold NC Net Positions down to $157.7K from previous $163.3K

Information on these pages contains forward-looking statements that involve risks and uncertainties. Markets and instruments profiled on this page are for informational purposes only and…

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United States CFTC S&P 500 NC Net Positions fell from previous $-114.3K to $-139.2K

Information on these pages contains forward-looking statements that involve risks and uncertainties. Markets and instruments profiled on this page are for informational purposes only and…

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Japan CFTC JPY NC Net Positions: ¥-52.6K vs ¥-58.5K

Japan CFTC JPY NC Net Positions: ¥-52.6K vs ¥-58.5K Bu gönderiyi derecelendirmek için tıklayın! [Toplam: 0 Ortalama: 0]

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Australia CFTC AUD NC Net Positions declined to $-43K from previous $-40.6K

Information on these pages contains forward-looking statements that involve risks and uncertainties. Markets and instruments profiled on this page are for informational purposes only and…

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United Kingdom CFTC GBP NC Net Positions up to £-53.1K from previous £-63.2K

Information on these pages contains forward-looking statements that involve risks and uncertainties. Markets and instruments profiled on this page are for informational purposes only and…

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United States CFTC Oil NC Net Positions up to 299.7K from previous 289.5K

Information on these pages contains forward-looking statements that involve risks and uncertainties. Markets and instruments profiled on this page are for informational purposes only and…

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European Monetary Union CFTC EUR NC Net Positions rose from previous €-15.6K to €-10.6K

Information on these pages contains forward-looking statements that involve risks and uncertainties. Markets and instruments profiled on this page are for informational purposes only and…

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CFTC Unveils ,700,000,000 Bitcoin Trading Scheme Allegations in Largest-Ever Charge Involving BTC

CFTC Unveils $1,700,000,000 Bitcoin Trading Scheme Allegations in Largest-Ever Charge Involving BTC

The Commodity Futures Trading Commission (CTFC) is charging a South African trading company using Bitcoin (BTC) as its base currency for allegedly running the largest-ever BTC trading…

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CFTC Serves Lawsuit Against South African Company Over $1.7B Bitcoin Fraud

Coinspeaker CFTC Serves Lawsuit Against South African Company Over $1.7B Bitcoin Fraud The Commodity Futures Trading Commission (CFTC) has filed a lawsuit against Bitcoin (BTC) pool operator…

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