A U.S. court fined the team and firms behind ATM Coin for fraud and misappropriation of client funds in a case brought by the CFTC.
Source: https://www.coindesk.com/atm-coin-founders-ordered-to-pay-4-25-million-for-fraud
ATM Coin Founders Ordered to Pay $4.25 Million for Fraud
November 5, 2019
CoinDesk
