The alleged operators of my large coin have been ordered to pay the Commodity Futures Trading Commission to pay around $ 25.8 million in the fine for their roles in the Crypto scheme.

CFTC Said On Wednesday that the Massachusetts Federal Court judge entered a default decision, in which my Big Coin Pay, Inc., My Big Coin, Inc.

Gillespie, Rosh and companies were also barred from participating in markets or conducting activities related to any other market related to CFTC.

CFTC says my big coins cheated $ 6 million.

CFTC claimed that Glippy, Roshe and another operator, Randel Creater urged investors through my Big Coin (MBC) from January 2014 to June 2017, excluding 28 investors out of more than $ 6 million.

An alleged operator, the regulator case against Michael Kruger, was removed due to his death.

The CFTC claimed that the defendants insisted in the false excuse and urged investors and “MBC’s value, use and business status were false and misleading claims and missed and MBC was supported by gold.”

Connected: Pham of CFTC says it will not give anyone a ‘easy road’, Crypto is involved

CFTC cheated investors that they could not get their money back “because those who do wrong things could not have enough money or property.”

Pit allegedly ordered to cheat investors

Earlier this year, court Ordered Investors were allegedly cheated by the crater for paying $ 7.6 million.

In February 2024, an appellate court rejected The crater is a new test, as his legal team stated that the court violated his sixth amendment rights.

On January 31, 2023, the pit was was sentenced In July 2022, four cases of wire fraud, three cases of illegal monetary transactions and a countless money-transmitting business operations were convicted by a grand jury for more than eight years after being convicted by a grand jury.

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