கிறிஸ்டோபர் கிக்லியோ News Today : Breaking News, Live Updates & Top Stories | Vimarsana

Stay updated with breaking news from கிறிஸ்டோபர் கிக்லியோ. Get real-time updates on events, politics, business, and more. Visit us for reliable news and exclusive interviews.

Top News In கிறிஸ்டோபர் கிக்லியோ Today - Breaking & Trending Today

CFTC Charges Individuals and Florida Companies With Fraud in Multimillion-Dollar Precious Metals Scheme

CFTC Charges Individuals and Florida Companies With Fraud in Multimillion-Dollar Precious Metals Scheme
coinweek.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from coinweek.com Daily Mail and Mail on Sunday newspapers.

New York , United States , United Kingdom , Michael Cazakoff , Karinn Roth , Manalm Sultan , Vincent Mcgonagle , Patrick Daly , Christopher Giglio , Ross Baldwin , Robert Jeffrey Johnson , Lenel Hickson Jr , National Coin Broker Inc , United Kingdom Financial Conduct Authority , Silver Lease Program , Division Of Enforcement , Us District Court , Precious Commodities Inc , Commodity Futures Trading Commission , Customer Protection Fund , Whistleblower Office , Commodity Exchange Act , Southern District , Kathleen Hook , Precious Commodities , National Coin Broker ,

Empleados acusan al gestor financiero de Bill Gates de crear una "cultura del miedo"

Empleados acusan al gestor financiero de Bill Gates de crear una "cultura del miedo"
rt.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from rt.com Daily Mail and Mail on Sunday newspapers.

New York , United States , Bill Gates , Mikhail Larson , Christopher Giglio , About Larson , Microsoft Did , புதியது யார்க் , ஒன்றுபட்டது மாநிலங்களில் , ர சி து வாயில்கள் , கிறிஸ்டோபர் கிக்லியோ , மைக்ரோசாஃப்ட் செய்தது ,

CFTC Orders Florida Man And His Company To Pay Over $397,000 In Connection With A Digital Assets Solicitation Scheme

CFTC Orders Florida Man And His Company To Pay Over $397,000 In Connection With A Digital Assets Solicitation Scheme
Date
20/04/2021
The Commodity Futures Trading Commission announced today that it has issued an order filing and settling charges against Jozef Gherman of Florida and J Squared LLC, a Florida limited liability company, for making misleading statements or omitting material facts in connection with soliciting more than $300,000 from over 40 individuals to invest in digital assets. Gherman was an employee and one of the founders of J Squared and was its principal owner and CEO.
The order requires Gherman and J Squared to pay a $150,000 civil monetary penalty, with the amount to be paid by each capped at $75,000, and any post-judgment interest. The order also requires Gherman and J Squared to pay $247,110 in restitution, with the amount to be paid by each capped at $123,555, and any post-judgment interest. In addition, the order imposes a 10-ye ....

United States , Yusuf Capar , Manalm Sultan , Vincent Mcgonagle , Patrick Daly , Christopher Giglio , Patrykj Chudy , Trevor Kokal , Lenel Hickson Jr , Commodity Futures Trading Commission , Division Of Enforcement , J Squared , Jozef Gherman , Acting Director , Enforcement Vincent , Bitcoin Cash , Lenel Hickson , ஒன்றுபட்டது மாநிலங்களில் , வின்சென்ட் மகாநேகல் , பேட்ரிக் டேலி , கிறிஸ்டோபர் கிக்லியோ , ட்ரெவர் கோகல் , பண்டம் எதிர்காலங்கள் வர்த்தக தரகு , பிரிவு ஆஃப் அமலாக்கம் , ஜோஸிஃப் கேர்மான் , நடிப்பு இயக்குனர் ,

CFTC Charges Two Individuals With Multi-Million Dollar Digital Asset Pump-And-Dump Scheme - First Manipulative Scheme Charged By CFTC Involving Digital Assets

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 secretly accumulated positions in digital assets, deceptively promoted the digital assets through social media as valuable long-term investments, then sold their holdings as prices rose sharply following McAfee’s deceptive endorsements, resulting in profits in excess of $2 million. The scheme involved numerous digital assets, including verge (XVG), dogecoin (DOGE), and reddcoin ....

New York , United States , John Mcafee , Manalm Sultan , Vincent Mcgonagle , Christopher Giglio , Lenel Hickson Jr , Davidm Oakland , Division Of Enforcement , Us District Court , Commodity Exchange , Federal Bureau Of Investigation , Division Digital Assets Task , Commodity Futures Trading Commission , Exchange Commission , Bureau Of Investigation , Southern District , Jimmy Gale Watson , Acting Director , Enforcement Vincent , Commodity Exchange Act , Federal Bureau , Alejandra De Urioste , Lenel Hickson , Digital Assets Task Force , All Regions ,

CFTC Charges Two Individuals with Multi-Million Dollar Digital Asset Pump-and-Dump Scheme

CFTC Charges Two Individuals with Multi-Million Dollar Digital Asset Pump-and-Dump Scheme
cftc.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from cftc.gov Daily Mail and Mail on Sunday newspapers.

New York , United States , John Mcafee , Manalm Sultan , Vincent Mcgonagle , Christopher Giglio , Lenel Hickson Jr , Davidm Oakland , Division Of Enforcement , Us District Court , Commodity Exchange , Federal Bureau Of Investigation , Division Digital Assets Task , Commodity Futures Trading Commission , Exchange Commission , Bureau Of Investigation , Southern District , Jimmy Gale Watson , Acting Director , Enforcement Vincent , Commodity Exchange Act , Federal Bureau , Alejandra De Urioste , Lenel Hickson , Digital Assets Task Force , புதியது யார்க் ,