CFTC fines South African CEO $3.4B over Bitcoin MLM scheme
The U.S. Commodity Futures Trading Commission (CFTC) said on April 27 that it has obtained a court judgment against a...
The U.S. Commodity Futures Trading Commission (CFTC) said on April 27 that it has obtained a court judgment against a...
Coinbase has obtained a license to operate in Bermuda, according to a blog post from the company on April 19....
The Commodity Futures Trading Commission (CFTC) has filed a civil enforcement action against Rashawn Russell, a former Deutsche Bank investment...
The following is a guest post from web3 investor Anndy Lian. The U.S. Commodity Futures Trading Commission (CFTC) has sued...
Binance, the largest cryptocurrency exchange in the world, and its CEO Changpeng Zhao have been sued by the US Commodity...
In an effort to further ramp up the crackdown on the cryptocurrency sector, U.S. regulators have leveled allegations of violating...
Last year was less profitable for crypto scammers as their revenue plunged nearly 50% in 2022, according to a new...
Millions of cryptocurrency traders who previously used FTX are left wondering if they’ll ever receive their funds after the exchange...
The Commodity Futures Trading Commission (CFTC) imposed a $250,000 fine against bZeroX, a blockchain trading protocol, and its two founders....
The SEC and CFTC look to mitigate the risks establishments pose due to crypto exposures. This is due to the...