CFTC Charges 4 Individuals, Seychelles Company With Operating Fraudulent Digital Assets Trading Scheme, Misappropriation
September 30, 2023
September 30, 2023
WASHINGTON, Sept. 30 -- The Commodity Futures Trading Commission issued the following enforcement news release on Sept. 29, 2023:
The Commodity Futures Trading Commission today filed a civil enforcement action in the U.S. District Court for the District of New Jersey charging fraud against Or Patreanu of Israel, Snir Hananya of Italy, Elijah Samson of Germany, Artem Prokopenko of Ukraine, and Expected Value Plus Ltd., a Seychelles company, all d/b/a Trade2Get, Coinbull, Cryptonxt, T . . .
The Commodity Futures Trading Commission today filed a civil enforcement action in the U.S. District Court for the District of New Jersey charging fraud against Or Patreanu of Israel, Snir Hananya of Italy, Elijah Samson of Germany, Artem Prokopenko of Ukraine, and Expected Value Plus Ltd., a Seychelles company, all d/b/a Trade2Get, Coinbull, Cryptonxt, T . . .