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The Cftc Is Policing Virtual Currency Boiler Rooms - Latest News


US finance watchdog warns investors: 'Beware virtual currency pump-and-dump schemes'

The scam is the same one used by Leonardo DiCaprio's character in "The Wolf of Wall Street" and the CFTC said: "Pump-and-dump schemes have been around long before virtual currencies and digital tokens ... read more

Wild ride shows that Bitcoin is a casino, not a currency

“There are foreign-exchange boiler-room ... Commodity Futures Trading Commission hasn’t taken any action against Bitcoin traders, but another government agency, the Financial Crimes Enforcement Networ... read more

How To Avoid Crypto, Bitcoin `Pump and Dump’ Scams

Here’s the CFTC’s description: — “Historically, they were the domain of “boiler room” frauds that aggressively peddled ... pour millions of dollars into a small, lesser known virtual currency or coin. ... read more

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Pump and Dump in Crypto: Cases, Measures, Warnings

Pump and dump schemes were often organized by “Boiler Rooms ... (CFTC) has become wary that pump and dump schemes could even sway professional investors into taking on an amount of risk that they did ... read more


Beware the Forex training come on

Currency training companies have become virtual boiler rooms with sales persons posing as trading ... is still in the Wild West stage. While the Commodity Futures Trading Commission and National Futur... read more

International Financial Law Prof Blog

The Commodity Futures Trading Commission (CFTC ... "Pump-and-dump schemes long pre-date the invention of virtual currencies, and typically conjure the image of penny stock boiler rooms, but customers ... read more

John McAfee Charges $105,000 Per Tweet to Promote Cryptocurrency Startups

Experts warn the virtual currency market remains largely unregulated in the U.S. Regulators, including the Commodities Futures Trading Commission ... and typically conjure the image of penny stock boi... read more

Insight: MF Global puts harsh light on self-regulation

Two weeks after MF Global's collapse, officials from the Commodity Futures Trading Commission briefed Senate staff on the brokerage firm's final days. ... the regulators had an admission that surprise... read more

New Documentary Takes Herbalife 'Fraud Thesis' To Main Street In Gripping Drama And Living Color

They include Wolf of Wall Street, Enron: The Smartest Guys in the Room, Boiler Room, Madoff ... pyramid scheme when disguised as a "sales" business with commodity products serving as transfer currency ... read more

Here's how cybercriminals are exploiting digital currency investors

The Commodity Futures Trading Commission (CFTC ... the thinly traded digital currency world. "Pump-and-dump schemes long pre-date the invention of virtual currencies, and typically conjure the image o... read more



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