• News
  • About
    • Invest
    • Refund service
  • FAQ
  • Contacts
  • My account
  • …
    • EnglishEnglish
    • FrançaiseFrançaise
    • EspañolaEspañola
    • ItalianoItaliano
    • РусскийРусский

CTFC wins record $3.4B penalty payment in Bitcoin-related fraud case

    The CFTC said it’s the largest fraudulent Bitcoin scheme charged in any of its cases and the “highest civil monetary penalty ordered in a CFTC case.”

    Uncategorized

    0 Comment

    Post navigation

    SEC’s Gary Gensler takes another swipe at crypto in educational video
    UK Treasury seeks input on taxing DeFi staking and lending

    Leave a Reply Cancel reply

    Your secure partner in crypto wealth growing

    Contacts

    • Gustav Mahlerplein 2, 1082 MA Amsterdam, Netherlands

    • +4366565709144

    • support@virexiscapital.com

    • Mon.-Fri.: 9:00 - 17:00

    virexiscapital.com © 2026 All rights reserved.