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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)$89,345.00-3.37%
  • ethereumEthereum(ETH)$3,025.56-4.21%
  • tetherTether(USDT)$1.000.02%
  • rippleXRP(XRP)$2.03-4.17%
  • binancecoinBNB(BNB)$881.69-2.53%
  • usd-coinUSDC(USDC)$1.000.01%
  • solanaSolana(SOL)$132.20-6.90%
  • tronTRON(TRX)$0.2859580.90%
  • staked-etherLido Staked Ether(STETH)$3,026.47-4.16%
  • dogecoinDogecoin(DOGE)$0.138464-7.25%
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  • bitcoinBitcoin(BTC)$89,345.00-3.37%
  • ethereumEthereum(ETH)$3,025.56-4.21%
  • tetherTether(USDT)$1.000.02%
  • rippleXRP(XRP)$2.03-4.17%
  • binancecoinBNB(BNB)$881.69-2.53%
  • usd-coinUSDC(USDC)$1.000.01%
  • solanaSolana(SOL)$132.20-6.90%
  • tronTRON(TRX)$0.2859580.90%
  • staked-etherLido Staked Ether(STETH)$3,026.47-4.16%
  • dogecoinDogecoin(DOGE)$0.138464-7.25%