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FBI arrests 24-year-old crypto trader for commodities and wire fraud

January 26, 2021 by DIGIT
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The trader was both lying to investors and using an unregistered derivatives strategy on BitMex.

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Categories BitMex, CFTC, department of justice, FBI, Investments, Ponzi Scheme, Scams
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  • bitcoinBitcoin(BTC)$68,662.00-0.40%
  • ethereumEthereum(ETH)$2,427.29-1.75%
  • tetherTether(USDT)$1.000.05%
  • binancecoinBNB(BNB)$558.67-0.21%
  • solanaSolana(SOL)$160.43-0.85%
  • usd-coinUSDC(USDC)$1.000.04%
  • rippleXRP(XRP)$0.510.90%
  • dogecoinDogecoin(DOGE)$0.16735410.59%
  • staked-etherLido Staked Ether(STETH)$2,425.42-1.81%
  • tronTRON(TRX)$0.162590-1.53%
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  • bitcoinBitcoin(BTC)$68,662.00-0.40%
  • ethereumEthereum(ETH)$2,427.29-1.75%
  • tetherTether(USDT)$1.000.05%
  • binancecoinBNB(BNB)$558.67-0.21%
  • solanaSolana(SOL)$160.43-0.85%
  • usd-coinUSDC(USDC)$1.000.04%
  • rippleXRP(XRP)$0.510.90%
  • dogecoinDogecoin(DOGE)$0.16735410.59%
  • staked-etherLido Staked Ether(STETH)$2,425.42-1.81%
  • tronTRON(TRX)$0.162590-1.53%