CFTC Charges Four Individuals with Fraud Pertaining to Digital Assets: Author – CFR

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CrowdfundInsider – Filed in the U.S. District Court for the Southern District of Texas, the CFTC alleges that Texas residents Mayco Alexis Maldonado Garcia, Cesar Castaneda, and Rodrigo Jose Castro Molina, and Florida resident Joel Castaneda Garcia, that their business, named Global Trading Club (GTC), employed “master traders” with experience in the crypto markets and trading robots to trade Bitcoin for customers 24/7.

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