Crypto Fraudster Gets $1.9M Fine

The Commodity Futures Trading Commission (CFTC) has been successfully working on identifying crypto perpetrators, with a case it recently brought resulting in a hefty fine for the...

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The Commodity Futures Trading Commission (CFTC) has been successfully working on identifying crypto perpetrators, with a case it recently brought resulting in a hefty fine for the offender. The CFTC announced  July 23, that the defendant in its latest lawsuit, a company called The Entrepreneurs Headquarters (TEH), will have to pay over $1.9 million in civil monetary penalties and...