Israel Seeks to Extradite 6 Citizens to US over $145M Binary Options Fraud
Israel has asked the Jerusalem District Court to sanction the extradition of six Israelis to the US over a $145 million binary options fraud.
Source: financemagnates.com
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CFTC Virtual Currency Enforcement Action Trends 2015–Q2 2020
Monday, December 21, 2020 Executive Summary As one of the regulators engaged in the cryptocurrency space, the U.S. Commodity Futures Trading Commission (CFTC) has been bringing enforcement actions against virtual currency market participants, including traders, issuers, exchanges, and service providers. From January 1, 2015, to June 30, 2020, the CFTC brought 19 such actions. Of the 19 actions between 2015 and Q2 2020, 14 were litigated in U.S. district courts. The other five were resolved within the CFTC as orders and simultaneous settlements. The majority of actions involved an al...
Source: natlawreview.com