Tagged: atm coin

Federal Court Order Regarding Crypto ATM Coin Ends Up with Defendants Hit with $4.25 Million Penalty for Fraud & Misappropriation

November 3, 2019 @ 4:47 pm By JD Alois |

An ongoing enforcement action brought by the Commodity Futures Trading Commission (CFTC) pertaining to a cryptocurrency called ATM Coin has been resolved with a federal court ordering defendants to pay over $4.25 million in penalties. The US District Court of Eastern District of New York… Read More

ATM Coin Issuer Hit with CFTC Enforcement Action Alleging Fraud

April 18, 2018 @ 11:08 am By JD Alois |

The Commodity Futures Trading Commission (CFTC) has fired off another enforcement action against a questionable cryptocurrency operation. The CFTC has charged multiple individuals, and several companies, with fraud involving ATM Coin (asset trading market coin) and binary options. The CFTC filed the Complaint in the… Read More