Grift Case profile Charged · Federal · CFTC
CFTC charges commodity, crypto pool operator with $14M fraud The CFTC alleges that a commodity pool operator defrauded investors of over $14 million through fraud related to commodity and cryptocurrency investments.
$14.00M alleged loss Filed: Jul 8 · 03:25 UTC Updated: Jul 8 · 05:30 UTC
Editorial note Criminal defendants in pending cases are presumed innocent unless and until proven guilty in a court of law. Civil enforcement actions by the SEC, CFTC, FTC, and state agencies describe allegations that have not been adjudicated. Outcomes evolve, charges get dropped, settlements are reached, and convictions get vacated; cases are updated as new information surfaces.
Federal cases are ingested from DOJ , FBI , SEC , CFTC , FTC , USPIS , and IRS-CI press release feeds. State and local cases are detected from coverage across The Nexus's 230+ news-outlet network.
Charges Crypto fraud Investment fraud