August 24, 2018

CFTC Wins Trial Against Virtual Currency Fraudster

The CFTC announced that a federal court entered final judgment ordering Patrick K. McDonnell (“McDonnell”) of Staten Island, New York, and CabbageTech, Corp., d/b/a Coin Drop Markets (“CDM”), McDonnell’s New York-based company, to pay over $1.1 million in civil monetary penalties and...
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