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Tag: CFTC Attorney

Nov 10, 2020 - California Financial Elder Abuse Attorney by |

California and San Francisco Whistleblower Attorneys: CFTC Orders Broker To Pay $7.4 Million Restitution For Bitcoin Fraud

ATTORNEY NEWSLETTER Commodity Futures Trading Commission Polices Bitcoin Trading Enforcement Action Charges Broker With False Representations  Customers Lose $7.4 Million In Bitcoin Investments On October 2, 2020, the U.S. Commodity Futures Trading Commission (CFTC) ordered a broker to pay $7.4 million[1] in restitution to two investors for making fraudulent representations […]

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