Seventh Circuit Affirms CFTC Victory in $1.3 Million Crypto Ponzi Fraud Case (Donelson)
CFTC Crushes Crypto Trader in Landmark Fraud Win The Seventh Circuit just handed the CFTC a decisive victory against crypto trader James A. Donelson, upholding a district court ruling that slapped him with fraud charges for a $1.3 million Ponzi scheme peddling fake crypto investment contracts. This isn’t just a slap on the wrist—it’s a…
