The CFTC has charged a Colorado individual for allegedly defrauding investors out of more than $500K via a crypto trading scheme
Detailing its upcoming actions, the CFTC noted:
“In its litigation against the defendants, the CFTC seeks restitution to defrauded customers, disgorgement of ill-gotten gains, civil monetary penalties, permanent registration and trading bans, and a permanent injunction against future violations of the Commodity Exchange Act, as charged.”
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