Tagged: dillon michael dean

CFTC: NY Court Orders Dillon Michael Dean to Pay $1.9 Million Penalty Pertaining to Bitcoin Fraud

July 23, 2018 @ 12:19 pm By JD Alois |

In early 2018, the Commodity Futures Trading Commission (CFTC) filed a civil enforcement action in the U.S. District Court for the Eastern District of New York against Dillon Michael Dean of Longmont, Colorado and his company, The Entrepreneurs Headquarters Limited. The UK registered firm and Dean have… Read More

US CFTC Files Enforcement Action Against UK Registered Company, the Entrepreneurs Headquarters Limited, Alleging Bitcoin Fraud

January 19, 2018 @ 8:33 am By JD Alois |

The Commodity Futures Trading Commission (CFTC) has filed a civil enforcement action in the U.S. District Court for the Eastern District of New York against Defendants Dillon Michael Dean of Longmont, Colorado. Dean’s company, The Entrepreneurs Headquarters Limited, is apparently registered in the UK. The documentation filed… Read More