Ukrainian Law Blog
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Monday, February 19, 2018
Customer Advisory: Beware Virtual Currency Pump-and-Dump Schemes
The U.S. Commodity Futures Trading Commission (CFTC) is advising customers to avoidpump-and-dump schemes that can occur in thinly traded or new “alternative” virtualcurrencies and digital coins or tokens. Customers should not purchase virtualcurrencies, digital coins, or tokens based on social media tips or sudden price spikes.Thoroughly research virtual currencies, digital coins, tokens, and the companies orentities behind them in order to separate hypefrom facts.
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