Tag: Coin Drop Markets

UN report says North Korea laundered $2 billion theft via Hong Kong firm
January 19, 2018 BY LeapRate Staff

CabbageTech - Coin Drop Markets charged with cryptocurrency fraud scheme

The Commodity Futures Trading Commission (CFTC) has announced that it has filed a federal civil enforcement action in the U.S. District Court for the Eastern District of New York against Defendants Patrick K. McDonnell, of Staten Island, New York, and CabbageTech, Corp., doing business as Coin Drop Markets (CDM), a New York corporation, charging them with fraud and…

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