United States: Digital-Asset Company Founder Indicted By DOJ In Cryptocurrency Scheme - Cadwalader, Wickersham & Taft LLP

Mondaq

03 Mar 2021 0 shares 2 views

Mondaq

Published 03 Mar 2021

The DOJ charged the founder of two digital-asset companies with fraud and conspiracy for his role in a cryptocurrency investment scheme.

United States: Digital Asset Company Settles CFTC Reporting And Wash Trade Violations - Cadwalader, Wickersham & Taft LLP

The CFTC stated that the employee's wash trading ranged from 0.62 percent to 99 percent of the daily trading volume of the digital..

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