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CFTC Charges Couple in Connection to Crypto Pool Scheme

RegulationCFTCCrypto Ponzi
Jul 25, 2023
< 1 min read
by Coingape
CFTC Charges Couple in Connection to Crypto Pool Scheme

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The Commodity Futures Trading Commission (CFTC) made a significant announcement today, as it filed a complaint in the United States District Court for the Middle District of Tennessee against a couple Michael and Amanda Griffis, residents of Clarksville, Tennessee.  Per the release, the couple was accused of orchestrating a deceptive scheme that defrauded more than

The post CFTC Charges Couple in Connection to Crypto Pool Scheme appeared first on CoinGape.

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CFTC Insider Says She Was Fired After Raising Alarms Over Trump-Linked Crypto Firms

CFTC Insider Says She Was Fired After Raising Alarms Over Trump-Linked Crypto Firms

BitcoinWorld CFTC Insider Says She Was Fired After Raising Alarms Over Trump-Linked ...
RegulationTrumpCFTCConflict Of Interest
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