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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)$98,802.001.32%
  • ethereumEthereum(ETH)$3,394.138.13%
  • tetherTether(USDT)$1.00-0.32%
  • solanaSolana(SOL)$260.888.23%
  • binancecoinBNB(BNB)$635.543.96%
  • rippleXRP(XRP)$1.4024.89%
  • dogecoinDogecoin(DOGE)$0.3965991.95%
  • usd-coinUSDC(USDC)$1.00-0.37%
  • staked-etherLido Staked Ether(STETH)$3,392.018.21%
  • cardanoCardano(ADA)$0.8911.64%
© 2024 DIGIT INFO • Built with GeneratePress
  • bitcoinBitcoin(BTC)$98,802.001.32%
  • ethereumEthereum(ETH)$3,394.138.13%
  • tetherTether(USDT)$1.00-0.32%
  • solanaSolana(SOL)$260.888.23%
  • binancecoinBNB(BNB)$635.543.96%
  • rippleXRP(XRP)$1.4024.89%
  • dogecoinDogecoin(DOGE)$0.3965991.95%
  • usd-coinUSDC(USDC)$1.00-0.37%
  • staked-etherLido Staked Ether(STETH)$3,392.018.21%
  • cardanoCardano(ADA)$0.8911.64%