CFTC charges Pennsylvania resident for $7 million Bitcoin fraud

CFTC charges Pennsylvania resident for $7 million Bitcoin fraud

The US CFTC has charged Pennsylvania-based resident Jon Barry Thompson with ’knowingly or recklessly making false representations to customers in connection with the purported purchase of bitcoin worth over $7 million’. CFTC is seeking to charge restitution, disgorgement, civil monetary penalties, permanent trading and registration bans, and a permanent injunction on Thompson.

Simone
Simone
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