Search for: "CabbageTech, Corp" Results 1 - 8 of 8
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19 Jan 2018, 12:14 pm by Felix Shipkevich
., and CabbageTech, Corp. d/b/a Coin Drop Markets (CDM), respectively, for fraudulent schemes. [read post]
7 Mar 2018, 1:22 pm by Felix Shipkevich
Federal Judge Sides With CFTC in Patrick McDonnell Bitcoin Fraud Case In January 18, 2018 the CFTC filed a complaint against Patrick McDonnell and his company CabbageTech, Corp. d/b/a Coin Drop Markets charging them with fraud in purchases and trading of Bitcoin and Litecoin. [read post]
19 Jul 2018, 7:19 am by John Jascob
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]
24 Jul 2018, 10:35 am by Scott H. Kimpel and Hannah Flint
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 Jan 2018, 11:31 am by Matthew D. Lee
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]
11 Feb 2018, 10:17 am by Arina Shulga
  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]
17 Sep 2018, 9:00 pm
McDonnell and CabbageTech, Corp. d/b/a Coin Drop Markets (CDM) engaged in a deceptive and fraudulent virtual currency scheme by soliciting customers to send funds in exchange for purported real-time virtual currency expert trading advice, and for managed trading services under McDonnell’s direction. [read post]
4 Apr 2018, 11:28 am by CFM Admin
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]