The CFTC has requested default and a voluntary dismissal of its action against Control-Finance and its operator Benjamin Reynolds who...
The financial regulator has laid down the law on what constitutes delivery of digital assets.
The US CFTC is going after the Colorado woman for scamming investors out of more than $500,000.
The Commodity Futures Trading Commission has been asked for input on the case.
Patrick McDonnell, the founder of CabbageTech crypto scam has been sentenced to 33 months in prison and a $fine for...
The week witnessed a number of legal actions against blockchain and crypto criminals, led by the DoJ. IBM, Telefonica and...