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Defendants Ordered To Pay Over $4 Million For ATM Coin Related Fraud
Summary: Parties involved with the cryptocurrency, ATM Coin, have been ordered by a New York court to pay $4.25 million in penalties for investment fraud. The Commodity Futures Trading Commission (CFTC) announced the U.S. District Court for the Eastern District of New York had entered the order on Nov. 1, for fraud and misappropriating client funds. ...
Parties involved with the cryptocurrency, ATM Coin, have been ordered by a New York court to pay $4.25 million in penalties for investment fraud.
The Commodity Futures Trading Commission (CFTC) announced the U.S. District Court for the Eastern District of New York had entered the order on Nov. 1, for fraud and misappropriating client funds.
The defendants are Blake Harrison Kantor and Nathan Mullins as well as corporate entities; United Kingdom-based Blue Bit Banc, Turks and Caicos-located Blue Bit Analytics and New York Firms; G. Thomas Clients Services and Mercury Cove.
Janelle Fox
Tags: Atm coin,crptocurrency,Fraud
Link: Defendants Ordered To Pay Over $4 Million For ATM Coin Related Fraud [Copy]
