Seventh Circuit Upholds CFTC’s Landmark Crypto Fraud Victory
CFTC Crushes Crypto Trader in Landmark Fraud Win The Seventh Circuit just handed the CFTC a major victory, upholding a district court ruling against crypto trader James A. Donelson for fraud in digital asset markets. Donelson, who ran a pump-and-dump scheme via Telegram, now faces disgorgement and penalties after the appeals court ruled his activities…
