A civil enforcement action filed by the CFTC against Patrick K. McDonnell, of Staten Island, New York, and CabbageTech, Corp. d/b/a Coin Drop Markets (CDM), charging them with fraud and misappropriation in connection with purchases and trading of Bitcoin and Litecoin has been unsealed:
https://imageshack.com/a/img922/3301/Ha1v4E.png
You can read the CFTC press release here at cftc.gov
