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

Posted on 09/09/2023

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 […]

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