Displaying results 41 - 50 of 319
Customer Advisory: AI Won’t Turn Trading Bots into Money Machines
… Republic of South Africa, stole more than $1.7 billion in bitcoin from at least 23,000 people using a few websites, as … Instagram, and YouTube.   For as little as $100 in bitcoin, and with “no trading experience required,” … tens of millions of dollars and, in one case, nearly 30,000 bitcoins—worth about $1.7 billion at the time. [1] Before …
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投资者警惕：警惕欺诈性数字资产和“加密”交易网站
… Facebook ：facebook.com/secinvestoreducation.  访问  CFTC.gov/bitcoin ，CFTC的比特币和虚拟货币教育资源专用网站，包括播客，小册子和以下客户公告： 了解虚拟货币交易的风险 … Facebook ：facebook.com/secinvestoreducation.  访问  CFTC.gov/bitcoin ，CFTC的比特币和虚拟货币教育资源专用网站，包括播客，小册子和以下客户公告： 了解虚拟货币交易的风险 …
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CFTC Charges Two Defendants with Fraudulent Solicitation, Impersonation of a CFTC Investigator, and Forging CFTC Documents, All in Attempt to Steal Bitcoin
… and Forging CFTC Documents, All in Attempt to Steal Bitcoin Washington, DC — The Commodity Futures Trading … Hunt and Hecroft engaged in a fraudulent scheme to solicit Bitcoin from members of the public, through false or … to the CFTC if they wished to withdraw funds from their Bitcoin accounts.  Through the use of forged CFTC documents …
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Forex Frauds
… pairs or 5 percent for other pairs). Accepting only bitcoin, ethereum, or other digital assets as payment. … trade with dealers that only accept crypto assets such as bitcoin, ethereum, or some stable coins. This is another … pairs or 5 percent for other pairs). Accepting only bitcoin, ethereum, or other digital assets as payment. …
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CFTC Charges Nicholas Gelfman and Gelfman Blueprint, Inc. with Fraudulent Solicitation, Misappropriation, and Issuing False Account Statements in Bitcoin Ponzi Scheme
… Misappropriation, and Issuing False Account Statements in Bitcoin Ponzi Scheme CFTC Files Its First Anti-Fraud Enforcement Action Involving Bitcoin Washington, DC — The U.S. Commodity Futures Trading … statements in connection with solicited investments in Bitcoin, a virtual currency. The CFTC Complaint alleges that …
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Digital Asset Frauds
… Digital Asset Frauds Digital asset frauds, such as involving bitcoin, ether, etc., come in many flavors; each promise too … or options contracts that use digital commodities — such as bitcoin or ether — as underlying assets. In addition to … Should Know [PDF] … Digital asset frauds, such as involving bitcoin, ether, etc., come in many flavors; each promise too …
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CFTC Charges Trading Platform with Illegal Transactions Margined in Bitcoin, Failing to Implement Procedures to Prevent Money-Laundering, and Failing to Register with the CFTC
… Trading Platform with Illegal Transactions Margined in Bitcoin, Failing to Implement Procedures to Prevent … (or extended credit in lieu thereof) in the form of bitcoin to margin any resulting trades or contracts that … Trading Platform with Illegal Transactions Margined in Bitcoin, Failing to Implement Procedures to Prevent …
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Federal Court Orders Commodity Pool Operator and Its Principal to Pay More Than $1.9 Million for Bitcoin and Binary Options Fraud Scheme
… and Its Principal to Pay More Than $1.9 Million for Bitcoin and Binary Options Fraud Scheme Central Islip, NY – … Defendants) engaged in a fraudulent scheme to solicit Bitcoin from members of the public, misrepresented that … through which they solicited at least $499,264.04 worth of Bitcoin from at least 127 members of the public.  Defendants …
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CFTC Charges Colorado Resident Dillon Michael Dean and His Company, The Entrepreneurs Headquarters Limited, with Engaging in a Bitcoin and Binary Options Fraud Scheme
… The Entrepreneurs Headquarters Limited, with Engaging in a Bitcoin and Binary Options Fraud Scheme Washington, DC  – … Defendants with engaging in a fraudulent scheme to solicit Bitcoin from members of the public, misrepresenting that … of Enforcement, commented: “Increased public interest in Bitcoin and other virtual currencies has provided new …
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Federal Court Permanently Bans and Imposes an over $300,000 Penalty Against Foreign Trading Platform for Offering Illegal Leveraged Transactions in Ether, Litecoin, Bitcoin and Precious Metals
… illegal, off-exchange transactions in Ether, Litecoin and Bitcoin, in addition to precious metals and foreign … unlawful retail commodity transactions in Ether, Litecoin, Bitcoin, gold, and silver. The defendant violated the CEA by … (or extended credit in lieu thereof) in the form of Bitcoin and other assets to margin trades or contracts that …
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