CFTC: Federal Court Orders Pennsylvania Man Pay $7.4 Million in Restitution for Multi-Million Dollar Bitcoin Fraud
October 03, 2020
October 03, 2020
WASHINGTON, Oct. 3 -- The Commodity Futures Trading Commission issued the following enforcement news release on Oct. 2:
The Commodity Futures Trading Commission today announced that U.S. District Judge Loretta A. Preska of the U.S. District Court for the Southern District of New York entered a consent order against Jon Barry Thompson of Easton, Pennsylvania, imposing injunctive relief and restitution of approximately $7.4 million. The order resolved a CFTC enforcement action in whic . . .
The Commodity Futures Trading Commission today announced that U.S. District Judge Loretta A. Preska of the U.S. District Court for the Southern District of New York entered a consent order against Jon Barry Thompson of Easton, Pennsylvania, imposing injunctive relief and restitution of approximately $7.4 million. The order resolved a CFTC enforcement action in whic . . .