CFTC Wins $31 Million Fine In Crypto Fraud Case – Details
The US Commodity Futures Trading Commission (CFTC) has won a massive fine against fraudulent crypto investor Abner Alejandro Tinoco and ...
Tag: CFTC
Pro-Crypto Champion: US Lawmaker Backs Trump’s Stance On Digital Currency Expansion
In striking agreement with the changing opinions of former President Donald Trump toward cryptocurrencies, Congressman and Arkansas Digital Asset Subcommittee ...
Crypto Ponzi Scheme Busted: US Court Orders Hedge Fund Owner To Pay $84 Million
In the crypto world, a Chicago federal judge has ordered Sam Ikkurty, an Oregon resident, and his associated companies to ...
US Lawmaker Brad Sherman Express Worries About FIT21 Crypto Bill’s Approach
The cryptocurrency industry has witnessed a monumental development, following a vote to pass the Financial Innovation and Technology for the ...
Billionaire Mark Cuban Slams SEC Chair, Calls For Crypto Legislation
American billionaire Mark Cuban has criticized Gary Gensler, Chairman of the US Securities and Exchange Commission (SEC), in regards to ...
Coinbase CLO Defends Ethereum Security Status Amid Regulatory Scrutiny
Paul Grewal, the Chief Legal Officer (CLO) of Coinbase, has become a major voice in the continuing discussion about the ...
CFTC’s Approach In KuCoin Case May Undermine SEC’s Authority, Commissioner Warns
Following a recent lawsuit against prominent crypto exchange KuCoin, Caroline D. Pharm, a Commissioner at the Commodity Futures Trading Commission ...
Ripple CEO Predicts Setback For US SEC In Ethereum Case, Similar To XRP
The legal battle between the United States Securities and Exchange Commission (SEC) and Ethereum (ETH) has transformed into an intriguing ...
