Tagged: jimmy gale watson

CFTC Comments on Consent Order Regarding Digital Asset Pump and Dump Plot that Involved John David McAfee

July 18, 2022 @ 3:59 pm By JD Alois |

The Commodity Futures Trading Commission (CTFC) has issued a statement regarding U. S. District Court for the Southern District of New York entering a consent order on for a permanent injunction, monetary sanctions, and disgorgement of ill-gotten proceeds against Jimmy Gale Watson of Dallas, Texas…. Read More

Crypto Advocate John McAfee Indicted for Fraud and Money Laundering. McAfee Allegedly Engaged in Crypto Pump and Dump Scams

March 5, 2021 @ 12:44 pm By JD Alois |

John David McAfee, a well-known crypto proponent and founder of the McAfee antivirus firm, has been indicted in Federal court for fraud and money laundering. According to the United States Attorney’s Office for the Southern District of New York, McAfee and Jimmy Gale Watson, Jr,… Read More