Los Angeles Federal Court Orders Five Individuals to Pay Over $5 Million for Digital Asset Fraud and Misappropriation Scheme
December 11, 2024
December 11, 2024
WASHINGTON, Dec. 11 -- The Commodity Futures Trading Commission issued the following enforcement news release:
The Commodity Futures Trading Commission today announced U.S. District Court, Central District of California, issued a consent order against of Nashua, New Hampshire, and an order of default judgment on Oct. 21, against formerly of Elmhurst, New Yorkformerly of Chino, California,of Hesperia, California, and of Tampa, Florida.
The orders stem from the CFTC's M . . .
The Commodity Futures Trading Commission today announced U.S. District Court, Central District of California, issued a consent order against of Nashua, New Hampshire, and an order of default judgment on Oct. 21, against formerly of Elmhurst, New Yorkformerly of Chino, California,of Hesperia, California, and of Tampa, Florida.
The orders stem from the CFTC's M . . .