CFTC pushes for $1.7M in penalties for Global Trading Club head
The CFTC has submitted a motion for default judgment against Rodrigo Jose Castro Molina, one of the heads of Global Trading Club (GTC).
The CFTC has submitted a motion for default judgment against Rodrigo Jose Castro Molina, one of the heads of Global Trading Club (GTC).
Michael Ackerman, who orchestrated a multimillion-dollar cryptocurrency investment scheme, pleaded guilty to wire fraud today.
Glenn Arcaro has pleaded guilty in federal court for his participation in a massive conspiracy involving BitConnect.
Investment scams reported to Scamwatch have cost Australians over $70 million in the first half of this year.
Judge Paul G. Gardephe has signed an order of default against Coinseed, Inc. and its founder and chief executive Delgerdalai Davaasambuu.
The SEC has obtained judgments against BitConnect promoters Michael Noble and Joshua Jeppesen, as well as a relief defendant.
Larry Dean Harmon pleaded guilty to a money laundering conspiracy arising from his operation of Helix, a cryptocurrency laundering service.
The CFTC has not yet found out whether service of its complaint against John D. McAfee was accomplished before his death.
The Court has agreed to impose the penalties proposed by the CFTC on the individuals behind crypto scam Global Trading Club.
Michael Ackerman, the leader of $35 million crypto scam, plans to change his plea to “guilty”, according to Court filings.