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The US Commodities Futures Trading Commission (CFTC) is investigating Hit Network, the former company of crypto influencer Ben Armstrong, popularly...
CFTC
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Bitcoin’s significant stance in the financial landscape continues to receive commendations as United States Senator and crypto advocate, Bill Hagerty,...
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The Commodity Futures Trading Commission (CFTC) warns about repeated fraud targeting victims multiple times, often by the same criminals. Common...
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A UK hacker faces prison for his Coinbase dummy website scam, an El Paso man’s alleged crypto “Ponzi” funded his...
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The US Commodity Futures Trading Commission (CFTC) has won a massive fine against fraudulent crypto investor Abner Alejandro Tinoco and...
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Abner Alejandro Tinoco and his company Kikit & Mess Investments, LLC. will have to pay a total of $31 million...
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Securities and Exchange Commission (SEC) Commissioner Hester Peirce expressed having mixed feelings about her nickname, “crypto mom.” Peirce also said...
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CFTC did not pursue a civil monetary penalty, allowing the full $12.7 billion to be allocated for repaying FTX's creditors.Source:...
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FTX, the collapsed digital asset exchange, has reached a settlement with the Commodity Futures Trading Commission (CFTC). This agreement, which...
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Several federal agencies, including the Federal Bureau of Investigation (FBI) and the U.S. Securities and Exchange Commission (SEC), convened at...
