Browsing: charges
The U.S. Commodity Futures Trading Commission (CFTC) has announced settlements with multiple DeFi firms in a press release dated Sept.…
contributor Posted: September 8, 2023 The CFTC has charged three companies with illegally offering leveraged and margin commodity trades involving…
The former co-CEO of bankrupt crypto exchange FTX is reportedly pleading guilty to criminal charges following the company’s high-profile collapse.…
The U.S. Securities Exchange Commission (SEC) filed a sealed and potentially sweeping lawsuit in its case against Binance on August…
The US Securities and Exchange Commission (SEC) filed charges on August 23 against John DeSalvo, the creator of a small…
In a development further highlighting the escalating global crackdown on crypto scams, Israeli police have accused technology entrepreneur Moshe Hogeg…
The U.S. Securities and Exchange Commission (SEC) announced today that it has sued New York-based FinTech investment advisor Titan Global…
The U.S. Securities and Exchange Commission (SEC) charged Quantstamp, a well-known blockchain security firm, with conducting an unregistered Initial Coin…
The U.S. Securities and Exchange Commission (SEC) has charged a California crypto project for a 2017 initial coin offering (ICO)…
A federal court orders an Ohio man to pay $54 million in restitution and fines after allegedly running a fraudulent…
