/US regulators are investigating a major cryptocurrency exchange, raising suspicions of fraud

US regulators are investigating a major cryptocurrency exchange, raising suspicions of fraud



The CFTC has gotten more aggressive about prosecuting cases of cryptocurrency fraud in the past month. In several cases, it has filed a federal court enforcement action against people and companies that it has accused of misappropriating funds, preying on customers interested in bitcoin and litecoin, …

Source: US regulators are investigating a major cryptocurrency exchange, raising suspicions of fraud