Sentences with phrase «currency trading advice»

In the second case, the CFTC alleges that Patrick K. McDonnell and his company CabbageTech «engaged in a deceptive and fraudulent virtual currency scheme to induce customers to send money and virtual currencies to CDM, purportedly in exchange for real - time virtual currency trading advice and for virtual currency purchasing and trading on behalf of the customers under McDonnell's direction.

The lawsuit has been announced back in January, and the CFTC says that since around January 2017, McDonnell and his company fraudulently offered customers virtual currency trading advice.

«The CFTC Complaint alleges that from approximately January 2017 to the present, McDonnell and CDM engaged in a deceptive and fraudulent virtual currency scheme to induce customers to send money and virtual currencies to CDM, purportedly in exchange for real - time virtual currency trading advice and for virtual currency purchasing and trading on behalf of the customers under McDonnell's direction,» reads the official lawsuit announcement.

The CFTC Complaint alleges that from approximately January 2017 to the present, Mcdonnell and CDM engaged in a deceptive and fraudulent virtual currency scheme to induce customers to send money and virtual currencies to CDM, purportedly in exchange for real - time virtual currency trading advice and for virtual currency purchasing and trading on behalf of the customers under Mcdonnell's direction.

to Defendants in exchange for purported virtual currency trading advice concerning the trading

Not exact matches

The announcement also carried an «advice» to refrain from «processing, using, trading, transferring value in virtual currencies or tokens...»

We serve both established and emerging participants in this space, providing transactional, regulatory and strategic advice to private equity and venture capital firms, asset managers and funds, broker - dealers, banking institutions, start - up companies, lending platforms, payment companies, trading systems, technology companies, financial services providers, virtual currency companies, and card issuers and networks.

DPA does not provide financial, legal or trading advice and is not soliciting the buying or selling of currency pairs.

We study the price volatility, chart patterns, fundamental aspects and come up with intraday trading signals / recommendation / advice for you in major currency pairs like EUR / USD, USD / JPY, GBP / USD, EUR / GBP, GBP / JPY, EUR / CHF and others.

Another great an timely insight to trading, everyone has to work out in their own mind how to trade and everytime I seem to be working out something You seem to bring out an article reinforcing my theories.I am taking your advice and learning price action one at a time and decided to concentrate only on three pairs to start with eur / usd aud / usd [your local currency and gbp / usd my local currency.I did not know the euro trading volume was that high.Also your advice on starting on daily timeframes is spot on as it helps to stop overtrading to start with and also teaches patience which I think is so Important, along with position sizing.You can't be a master without first being a novice!

From Abraham Lincoln (lawyer's advice... is his stock in trade) to Richard Susskind (who emphasizes the continuing vitality of bespoke advice even in an automated world), our currency is our judgment and ability to counsel.

As a result, a person is not providing financial services when they operate a digital currency trading platform, provide advice on digital currencies or arrange for others to buy and sell digital currencies.»

In no way do I feel that I am any kind of financial expert, crypto currency trading guru, or anyone that another person should take advice from on the subject.

In fact, as charged in the CFTC Complaint, the supposedly expert, real - time virtual currency advice was never provided, and customers who provided funds to McDonnell and CDM to purchase or trade on their behalf never saw those funds again.