CFTC Charges Two Companies with Fraud Linked to Cryptocurrencies

The Commodity Futures Trading Commission (CFTC) filed charges against two companies for fraud involving the sale of and advice on cryptocurrency investments, the agency said. The CFTC charged Dillon Michael Dean and his company, The Entrepreneurs Headquarters, with fraud for running a Ponzi scheme that promised high returns for investing in a cryptocurrency pool.

Fonte:https://giga.law/daily-news/2018/1/21/cftc-charges-two-companies-with-fraud-linked-to-cryptocurrencies
Author: Doug Isenberg

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