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White Paper

Commodity Futures Trading Commission issues advisory for virtual currency pump-and-dump schemes

14 August 2018
emeraldinsight
The purpose of this paper is to explain innocent actors in the virtual currency space (e.g. virtual currency exchanges, financial institutions, social media platforms) and how to avoid potential exposure because of the misconduct of users or customers.

Authors

  • Richard M. Rosenfeld
    T +1 212 506 2178
  • Alex C. Lakatos
    T +1 202 263 3312
  • David L. Beam
    T +1 202 263 3375
  • Jennifer J. Carlson
    T +1 650 331 2065
  • Nina L. Flax
    T +1 650 331 2070
  • Philip J. Niehoff
    T +1 312 701 7843
  • Matthew Bisanz
    T +1 202 263 3434
  • Nicholas McCoy
    T +1 202 263 3015
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