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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 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 ,