Bitcoin, Blockchain & Cryptocurrency News

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$68,859,482,361
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$1,997,298,276
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Volume (24h)
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Blockchain Applied  •  
February 19-20, 2019

# CTFC News

The United States Department of Justice (DOJ) and the Commodity Futures Trading Commission (CFTC) have launched a joint criminal probe into Tether's involvement in artificially inflating Bitcoin's prices during the December 2017 momentous rally, Bloomberg reported on November 20, 2018. DOJ Launches Bitcoin Rigging Criminal Probe As Bitcoin plunges, the...
According to a report by Bloomberg, published November 13, 2018, U.S. resident named Joseph Kim has been fined $1.1 million and sentenced to 15 months in prison for orchestrating fraudulent schemes related to bitcoin (BTC), and litecoin (LTC), thus duping his employer and several other customers of their money. Illegal...
The Commodity Futures Trading Commission (CFTC) of the United States has demanded the handover of comprehensive trading information by several bitcoin exchanges as part of an investigation into the manipulation of price via bitcoin futures contracts. The subpoena request marks the first time a regulator has intervened directly in the...
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