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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)$88,202.000.17%
  • ethereumEthereum(ETH)$2,977.880.32%
  • tetherTether(USDT)$1.00-0.01%
  • binancecoinBNB(BNB)$852.360.66%
  • rippleXRP(XRP)$1.932.70%
  • usd-coinUSDC(USDC)$1.00-0.01%
  • solanaSolana(SOL)$126.230.32%
  • tronTRON(TRX)$0.2798860.42%
  • staked-etherLido Staked Ether(STETH)$2,976.640.38%
  • dogecoinDogecoin(DOGE)$0.1319802.13%
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  • bitcoinBitcoin(BTC)$88,202.000.17%
  • ethereumEthereum(ETH)$2,977.880.32%
  • tetherTether(USDT)$1.00-0.01%
  • binancecoinBNB(BNB)$852.360.66%
  • rippleXRP(XRP)$1.932.70%
  • usd-coinUSDC(USDC)$1.00-0.01%
  • solanaSolana(SOL)$126.230.32%
  • tronTRON(TRX)$0.2798860.42%
  • staked-etherLido Staked Ether(STETH)$2,976.640.38%
  • dogecoinDogecoin(DOGE)$0.1319802.13%