CFTC Prevails In Cryptocurrency Fraud Enforcement Action
By Stewart Bishop ( August 23, 2018, 7:55 PM EDT) -- A New York federal judge on Thursday ruled in favor of the Commodity Futures Trading Commission in its fraud suit accusing cryptocurrency trading advice company CabbageTech Corp. and its principal Patrick McDonnell of defrauding customers, ordering them to pay over $1.1 million and to refrain from any future trading in virtual currencies....
Law360 is on it, so you are, too.
A Law360 subscription puts you at the center of fast-moving legal issues, trends and developments so you can act with speed and confidence. Over 200 articles are published daily across more than 60 topics, industries, practice areas and jurisdictions.
A Law360 subscription includes features such as
- Daily newsletters
- Expert analysis
- Mobile app
- Advanced search
- Judge information
- Real-time alerts
- 450K+ searchable archived articles
And more!
Experience Law360 today with a free 7-day trial.