FBI arrests 24-year-old crypto trader for commodities and wire fraudCointelegraph.com NewsCointelegraph By Kollen Poston January 26, 2021 at 5:20 pm - Cryptolaw

LATEST NEWS

Do bitcoin developers have a fiduciary duty to bitcoin owners? No, says UK court April 6, 2022

CryptoLaw Newsletter #45 April 6, 2022

DeFi copies traditional finance and its risks, finds IOSCO March 30, 2022

CryptoLaw Newsletter #44 March 30, 2022

CryptoLaw Newsletter #43 March 23, 2022

CryptoLaw Newsletter #42 March 16, 2022

FBI arrests 24-year-old crypto trader for commodities and wire fraudCointelegraph.com NewsCointelegraph By Kollen Poston January 26, 2021 at 5:20 pm

January 26, 2021
5:20 pm

The trader was both lying to investors and using an unregistered derivatives strategy on BitMEX.

The trader was both lying to investors and using an unregistered derivatives strategy on BitMEX.Read MoreCointelegraph.com NewsScams, Investments, BitMEX, CFTC, Department of Justice, FBI, Ponzi Scheme