Search for: "CabbageTech, Corp"
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24 Jul 2018, 10:35 am
The ruling involved a federal civil enforcement action filed by the CFTC in January 2018 against Patrick McDonnell and his company, CabbageTech, Corp. d/b/a Coin Drop Markets (“CDM”), charging the defendants with fraud and misappropriation in connection with purchases and trading of the virtual currencies Bitcoin and Litecoin. [read post]
19 Jul 2018, 7:19 am
In March, a district court in the Eastern District of New York entered a preliminary injunction against Patrick McDonnell and his company, CabbageTech, Corp. d/b/a Coin Drop Markets (CDM), prohibiting the defendants from engaging in fraud and requiring them to preserve books and records and provide expedited discovery. [read post]
4 Apr 2018, 11:28 am
McDonnell and CabbageTech, Corp. d/b/a Coin Drop Markets in connection with the CFTC’s continuing litigation concerning fraud and misappropriation of virtual currencies. [read post]
11 Feb 2018, 10:17 am
The CFTC complaint charges the defendants with soliciting Bitcoins from the public, misrepresenting that a portion of the funds would be used to invest into products such as binary options, making Ponzi-style payments to the participants from other participants' funds, and failing to register as a commodity pool operator with the CFTC.Also, on the same day, the CFTC charged Patrick McDonnell and his company CabbageTech, Corp. d/b/a Coin Drop Markets with fraud and… [read post]
19 Jan 2018, 11:31 am
McDonnell and CabbageTech, Corp. d/b/a Coin Drop Markets The CFTC announced the filling of a federal civil enforcement action in the U.S. [read post]
