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Tag Archives: GTC

CFTC Charges Four Men With Crypto Fraud

The Commodity Futures Trading Commission (CFTC) has filed charges against four individuals – three in Texas and one in Florida. All four of the figures have been accused of defrauding investors through a bitcoin scam that has resulted in more than $1 million in lost funds.The CFTC Isn’t Playing AroundThe CFTC has named the bad actors as Joel Castaneda Garcia, Mayco Alexis Maldonado Garcia, Cesar Castaneda and Rodrigo Jose Castro Molina. The four represented a company known as Global Trading...

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