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Federal Court Orders $32 Million Penalty for Cryptocurrency Fraud in Nevada

Posted on 8 4 月, 2021 by Chain Base

The U.S. District Court for Nevada orders a local company and its owner to pay $32 million for cryptocurrency fraud, highlighting the importance of regulatory vigilance in the digital currency market. This article explores the implications of the ruling and the risks associated with cryptocurrency investments.

CFTC Charges Nevada Company in $11 Million Cryptocurrency Fraud Scheme

Posted on 16 10 月, 2019 by Chain Base

The CFTC charges a Nevada company with an $11 million cryptocurrency fraud scheme, highlighting significant concerns in digital currency investments.

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