CFTC - USA Herald - Page 3

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uBiome founders face fraud charges

Financial Investigations

CFTC files fraud charges against two affiliate marketers for binary options

Cedric Dent -

October 8, 2019

foreign currency-forex-trading

Investigates

CFTC Charges Forex Trading Firms Involve in $75 Million Fraud

Marivic Cabural Summers -

April 22, 2019

Bitcoin Plunges after South Korean Cryptocurrency Exchange Suffers Cyberattack

Financial Investigations

Bitcoin Plunges after South Korean Cryptocurrency Exchange Suffers Cyberattack

Marivic Cabural Summers -

June 11, 2018

Bitcoin Plummets below $10K amid Broad Weakness in Cryptocurrency Market

Business

Bitcoin Plummets below $10K amid Broad Weakness in Cryptocurrency Market

Marivic Cabural Summers -

January 30, 2018

IIG Managing Partner pleads guilty to Ponzi-like scheme

Financial Investigations

Bitcoin Fraud: CFTC Charges Two Individuals for Swindling Investors

Marivic Cabural Summers -

January 19, 2018

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