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Control Finance Operator gets $429M Penalty from CFTC

Commodity Futures Trading Commission has just slammed a $429 million lawsuit against Control Finance Operator. The Commission is still very much interested in making sure the founder of the alleged Ponzi scheme, Benjamin Reynolds, is brought to justice.  Even though the owner of  Control Finance Operator is presently nowhere to be found, the United Kingdom […]

CFTC Files $429M Penalty Against Çontrol Finance Operator

The Commodity Futures Trading Commission (CFTC) has had its hands full with the case of Benjamin Reynolds, the founder of U.K.-based crypto Ponzi...

OANDA Gets a $500,000 CFTC Penalty Over Minimum Capital Lapses

The charges were that OANDA failed to meet the minimum financial requirements for RFEDs and FCMs.

CFTC Seeks $429M Penalty Against Ponzi Operator Who Ghosted Them

In the case of United Kingdom-based Control-Finance and its AWOL operator Benjamin Reynolds, the United States Commodity Futures Trading Commission asked the court...

Uber’s ex-security head paid $100,000 in Bitcoin to cover up hack, says FBI

In 2016, two hackers demanded a six-figure ransom for stolen personal data of 57 million Uber users and drivers.

CFTC seeks $572 million in penalty and restitution from the owner of ‘fraudulent’ bitcoin scheme Control-Finance

The U.S. Commodity Futures Trading Commission (CFTC) is reportedly seeking $572 million in penalty and restitution from the owner of "fraudulent" bitcoin trading scheme Control-Finance.

The post CFTC seeks $572 million in penalty and restitution from the owner of ‘fraudulent’ bitcoin scheme Control-Finance appeared first on The Block.

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What is Chainlink? – The ULTIMATE Beginner’s Guide

What is Chainlink?

There are some interesting blockchain projects that are trying to solve the pain points of the cryptocurrency industry. ChainLink is one such project that is bringing interoperability to the world of blockchains. To date, prominent blockchain networks have existed in isolation like Bitcoin, Ethereum, Ripple, and others. Previously, there was no way to connect all […]

What is Chainlink? – The ULTIMATE Beginner’s Guide was originally found on Blokt - Privacy, Tech, Bitcoin, Blockchain & Cryptocurrency.

Luno Exchange Review for 2020 – Can You Trust It?

Luno Review

Luno is a simple-to-use cryptocurrency exchange that offers a limited, but well-delivered range of services in a trusted, reliable, and secure fashion. Luno is geared-towards newer users in the crypto market, with attractive and easy-to-use interfaces, as well as a wide range of knowledge and support services. Luno also offers some of the most competitive […]

Luno Exchange Review for 2020 – Can You Trust It? was originally found on Blokt - Privacy, Tech, Bitcoin, Blockchain & Cryptocurrency.

EtherDelta Founder Charged For Operating Unregistered Securities Exchange

According to the press release published on November 8th, the U.S. Securities and Exchange Commission (SEC) has charged the founder of EtherDelta cryptocurrency...

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