Randall Crater, Mark Gillespie and My Big Coin Pay, Inc., a company based in Las Vegas had been accused by the Commodity Futures Exchange Commission (CFTC) with regard to a cryptocurrency scam. The CFTC claimed that the accused had misappropriated $6 million and more from its customers. The anti-fraud provisions of Commodity Exchange Act had been imposed in respect of this case.
CFTC Accuses Individuals and a CompanyIncryptsJan 25, 20180
Feb 18, 2020
Feb 13, 2020