CFTC Charges Five Defendants With Fraudulent Digital Assets Trading Scheme
<p><span>The Commodity Futures Trading Commission today filed a civil enforcement action in the U.S. District Court for the Central District of California against </span><span>David Carmona</span><span> formerly of Elmhurst, New York, </span><span>Juan Arellano Parra</span><span> formerly of Chino, California, </span><span>Moses Valdez</span><span> of Hesperia, California, David Brend of Tampa, Florida and </span><span>Marco A. Ruiz Ocho...