Federal Court Orders Duo to Pay Penalties, Restitution for Bitcoin Fraud
In a case brought by the Commodity Futures Trading Commission (CFTC), two defendants, Morgan Hunt and Kim Hecroft, were ordered to pay almost $400,000 in penalties and restitution regarding Bitcoin-related fraud. The CFTC cautioned that the repayment of funds to victims may not result in… Read More
Read more in: Blockchain & Digital Assets, Politics, Legal & Regulation | Tagged bitcoin, cftc, diamonds trading investment house, enforcement, first options trading, fraud, james mcdonald, kim hecroft, morgan hunt