Month: January 2018

The Department of Justice filed six criminal spoofing cases, its largest criminal futures market case. The Commodity Futures Trading Commission simultaneously announced eight spoofing case, five of which parallel the DOJ actions and three against large, international banks. Previously only …

DOJ, CFTC File Series of Criminal And Civil Spoofing Cases Read More »

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Investments in virtual currencies and initial coin offerings or ICOs – a kind of IPO for coins – continue to be a key focus in the investment world. Last week as the Davos World Economic Summit unfolded it was almost …

ICOs – Fraud, Winning Lottery Ticket or Bad Investment? Read More »

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