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Tag: CFTC Whistleblower

Apr 28, 2021 - CFTC Whistleblower by |

Orange County and Los Angeles CFTC Whistleblower Attorney: Allegations of False, Misleading or Inaccurate Reporting and Wash Trading in Digital Assets

ATTORNEY NEWSLETTER CFTC Fines Digital Asset Exchange Operator $6.5 Million Civil Penalty CFTC Alleges Fraud In Operations of Trading Platform The U.S. Commodities Futures Trading Commission (CFTC) polices the options and commodities markets in the U.S and the digital asset/cryptocurrency market. As part of the CFTC’s enforcement tools, the 2010 […]

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