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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 ....

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CFTC Charges New York Man In Multi-Million Dollar Digital Asset Ponzi Scheme Involving Bitcoin And Ether


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 schemes, like that alleged in this case, undermine the integrity and development of digital asset markets and cheat customers out of their hard-earned money,” said Acting Director of Enforcement Vincent McGonagle. “We will continue to work to protect participants in our markets from fraudulent practices and hold fraudsters accountable.”  ....

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