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  • Lucy Nicholson / Reuters

    US regulators charge three bitcoin operators with fraud

    by 
    Swapna Krishna
    Swapna Krishna
    01.19.2018

    Today the US Commodity Futures Trading Commission announced that it has filed a federal civil enforcement action against three virtual currency operators. The details of one case remain sealed, but the other two companies facing charges are CabbageTech and Entrepreneurs Headquarters Ltd. The charges include fraud, misrepresentation, misappropriation and more, and are the first enforcement actions since the CFTC allowed trading bitcoin futures.