Digital Assets Task Force News Today : Breaking News, Live Updates & Top Stories | Vimarsana

<p><span>The Commodity Futures Trading Commission today announced the U. S. District Court for the Southern District of New York entered a consent order on November 29 for a permanent injunction, restitution, and equitable relief against&nbsp;</span><span>Jeremy Spence</span><span>&nbsp;of Bristol, Rhode Island. Spence, at times, conducted business as Coin Signals.</span></p>

The DOJ’s National Cryptocurrency Enforcement Team and Treasury’s OFAC are setting their sights on cryptocurrency use in cybercrimes. The US Department of Justice (DOJ)...

CFTC Charges Two Individuals With Multi-Million Dollar Digital Asset Pump-And-Dump Scheme - First Manipulative Scheme Charged By CFTC Involving Digital Assets Date 05/03/2021 The Commodity Futures Trading Commission today filed a complaint in the U.S. District Court for the Southern District of New York charging businessman and computer programmer John McAfee, previously of Tennessee, and his former employee Jimmy Gale Watson, previously of California, for engaging in a manipulative and deceptive digital asset “pump-and-dump” scheme. According to the complaint, the defendants se...

CFTC Charges New York Man In Multi-Million Dollar Digital Asset Ponzi Scheme Involving Bitcoin And Ether Date 26/01/2021 The Commodity Futures Trading Commission today filed a federal civil enforcement action in the U.S. District Court for the Southern District of New York charging Jeremy Spence of New York, with fraud for operating a Ponzi scheme involving digital assets such as bitcoin and ether in which he fraudulently solicited more than $5 million of investments from individuals. The Division of Enforcement’s Digital Assets Task Force was involved in this case. “Fraudulent sc...