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Mar 28, 2018

CFTC Cryptocurrency Fraud Lawyers

Numerous cryptocurrency operators are being sued by the CFTC for defrauding customers, and breaking commodity trading rules. Many regulators all across the globe are cracking down on this asset class. Due to the lack of formal regulation, it’s becoming a point of contention among traders and regulators. Unfortunately, agencies like the CFTC are now cracking down, amid heightened global fears over the risk that bitcoin and cryptocurrencies pose to the global financial system.

The CFTC is currently looking closely at the cryptocurrency market in order to find operators who are engaging in illegal, or otherwise questionable tactics. Some operators are being sued. For example, the CFTC recently sued Dillon Michael Dean of Colorado, for operating a ponzi scheme which solicited bitcoin and promised them their cash would be pooled and invested.

Numerous enforcement actions are being filed by the CFTC for the first time since the launch of bitcoin futures in December. The CFTC is a powerful force in the USA when it comes to trading commodities. If you are falsely accused of acting illegally, we encourage you to contact the Spodek Law Group. Our team of attorneys have immense experience dealing with the CFTC, and understands the intricacies of an unregulated commodity like Bitcoin. We can help address the violations alleged against you, and prevent the case from escalating.

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Manhattan

85 Broad Street, 30th Floor
New York, NY 10005

Queens

35-37 36th St,
Astoria, NY 11106

Brooklyn

195 Montague St.
14th Floor,
Brooklyn, NY 11201

Manhattan

85 Broad Street, 30th Floor
New York, NY 10005

Phone

888-977-6335

Queens

35-37 36th St,
Astoria, NY 11106

Phone

888-977-6335

Brooklyn

195 Montague St.
14th Floor,
Brooklyn, NY 11201

Phone

888-977-6335