Published 14 days ago • loading... • Updated 7 days ago

CFTC secures Court order against My Big Coin Pay

Summary by FX News Group

The order requires Gillespie, My Big Coin Pay, Inc., My Big Coin, Inc., and Roche to pay, jointly and severally a $19.3 million civil monetary penalty.

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Constantine Cannon

Coin Con: Two Companies and Co-Conspirators Pay $25M+ in Crypto Scam - Constantine Cannon

By the Constantine Cannon Whistleblower Team The Commodity Futures Trading Commission (CFTC) continues to expand its oversight of cryptocurrency and digital asset markets, using its authority under the Commodity Exchange Act (CEA) to crack down on fraud. Recent enforcement actions highlight the agency’s aggressive posture in addressing fraud involving virtual currencies. The CFTC’s Whistleblower Program plays a key role in this effort by encoura…

7 days ago

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FX News Group

CFTC secures Court order against My Big Coin Pay

The order requires Gillespie, My Big Coin Pay, Inc., My Big Coin, Inc., and Roche to pay, jointly and severally a $19.3 million civil monetary penalty.

14 days ago

Read Full Article

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