United States: CFTC Charges Individuals In Digital Asset Pump-and-Dump Scheme - Cadwalader, Wickersham & Taft LLP

Mondaq

10 Mar 2021 0 shares 1 views

United States: CFTC Charges Individuals In Digital Asset Pump-and-Dump Scheme - Cadwalader, Wickersham & Taft LLP

Mondaq

Published 10 Mar 2021

The CFTC charged two individuals, including well-known technology entrepreneur John McAfee, with engaging in a "pump-and-dump" scheme involving digital assets.

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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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United States: CFTC Charges Individuals In Digital Asset Pump-and-Dump Scheme - Cadwalader, Wickersham & Taft LLP

United States: CFTC Charges Individuals In Digital Asset Pump-and-Dump Scheme - Cadwalader, Wickersham & Taft LLP

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