Coin Signals Operator to Pay $2.8 Million in Fraud Restitution
The CFTC has completed its inquiry into "Coin Signals," a cryptocurrency trader who conceded to defrauding the commodities market earlier this year.
Other top stories
All stories
Latest firstU.S. regulators SEC, CFTC probe FTX amid liquidity crunch
SEC, CFTC, and DOJ are looking into whether FTX followed securities laws related to the segregation of customer assets and trading against customers.
The CFTC Takes Action Against Digitex Futures
Key Takeaways: The CFTC sued Digitex and its founder, alleging that the company had neglected to apply for the necessary license to conduct its trading operations. The organization asserts that the company and its founder, Adam Todd, tried to pump…