Marketplace
  Articles
Business Listings
  Login
  Register
Be first

  Business News  Popular Sitcoms Financial News

  Posted by u/ one year ago

CFTC fines Utah man over $2.5M for leveraged Bitcoin fraud

CFTC announced Jacob Orvidas had conducted a leveraged Bitcoin fraud between October 2017 and July 2020. Orvidas was also charged for failing to register as a commodity pool operator. The CFTC order imposed a $2 million restitution and $500,000 civil monetary penalty. In regulation news today, the Commodity Futures Trading Commission (CFTC) has fined Jacob […]

0 Comment

Share

Top Categories
Real Estate
Beauty
Books & Writing
Technology
Fashion
Business, Economic & Fina
Food
Games Talk
Health & Fitness
Learning
Cryptos & Nfts
News Talk
Relationships
Photography
Culture & History
Science Talk
Sports
Tech Technology
Traveling
Tv Talk Channel
International Properties
Crypto Media
Marriage Websites
Funding Technology
For Sale By Owner
ParentHood
Pictures
Business News