Algorithm, Bitcoin, civil monetary penalty, Commodities Futures Trading Commission (CFTC), Crypto Fraud, crypto market, Cryptocurrency, New York Southern District Court, Regulation, Restitution, stock broker, The US Securities and Exchange CommissionThe CFTC Asks Court to Issue Fines in Excess of $100M Against Mastermind of a Fraudulent Crypto SchemeCoinotiziaJanuary 11, 2021, 3:22 pmJanuary 11, 2021 Comments Off on The CFTC Asks Court to Issue Fines in Excess of $100M Against Mastermind of a Fraudulent Crypto Scheme 259
