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Searching Content indexed under White Collar Crime, Anti-Corruption & Fraud by Jonathan Mollod ordered by Published Date Descending.
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Virtual Currencies Can Be Regulated By CFTC As A "Commodity"
In a notable ruling, a Massachusetts district court declined to dismiss a complaint filed by the Commodity Future Trading Commission ("CFTC") against an entity over an alleged fraudulent virtual currency offering.
United States
3 Oct 2018
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