CFTC Demands Almost $2 Million from Illegal Bitcoin Pool Operator

In a case that has been developing over the past few months, the U.S. Commodity Futures Trading Commission (CFTC) has taken another step in its actions against Dillon Michael Dean and his U.K.-registered company The Entrepreneurs Headquarters Limited (TEH).Dean, of Longmont, Colorado, who used Bitcoin to funnel his ill-gained profits, is charged with commodity pool operator (CPO) fraud, options fraud, and failure to register with the CFTC in violation of the Commodity Exchange Act and