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May 23
CFTC charges 5 in fraudulent digital asset trading scheme
Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied The U.S. Commodity Futures Trading Commission (CFTC) has filed a civil enforcement action against five individuals, accusing them of running a fraudulent digital asset trading scheme. The defendants, David Carmona, Juan Arellano Parra, Moses Valdez, David Brend, and Marco A. Ruiz […]
