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Two bitcoin traders charged with fraud – CNNMoney

Friday 19th, January 2018 / 14:33


Two bitcoin traders charged with fraud
The CFTC charged McDonnell and his company, known variously as CabbageTech and Coin Drop Markets, with fraud and misappropriation in their trading of bitcoin and litecoin, which also experienced a meteoric runup last year. CNNMoney was unable to
Staten Island-based ‘CabbageTech’ charged with bitcoin-related fraud after promising 300% returns in a weekCNBC

Federal regulators file fraud charges against three bitcoin operatorsDigital Trends
US regulators charge three bitcoin operators with fraudEngadget
Bloomberg –BGR –Bitcoin News (press release)
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