Commodity Futures Trading Commission

INDX pastor in $3.2M token scam: God made me do it
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23 January, 2024

INDX pastor in $3.2M token scam: God made me do it

The Colorado pastor admitted to the charges of pocketing $1.3 million by selling a worthless token but said God told...
CFTC highlights DeFi risks in new report, urges swift action
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10 January, 2024

CFTC highlights DeFi risks in new report, urges swift action

While regulators clamor to regulate the digital asset sector, a new report from the Commodity Futures Trading Commission sheds light...
SEC Director Gurbir Grewal: ‘Crypto crackdown’ is working
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3 January, 2024

SEC Director Gurbir Grewal: ‘Crypto crackdown’ is working

More than a year into the ‘crypto crackdown,’ have the activities of the U.S. Securities and Exchange Commission and others...
Binance, Changpeng Zhao’s US chastening is just the beginning
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23 November, 2023

Binance, Changpeng Zhao’s US chastening is just the beginning

While Changpeng Zhao’s guilty plea this week came as a surprise to ordinary people, it wasn't so much for global...
Voyager founder Stephen Ehrlich hit with fresh charges
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16 October, 2023

Voyager founder Stephen Ehrlich hit with fresh charges

Voyager co-founder Stephen Ehrlich remains in hot waters following the charges filed by the CFTC and the FTC over false...
Mosaic Exchange charged over scam promising 60% monthly profits
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3 October, 2023

Mosaic Exchange charged over scam promising 60% monthly profits

Mosaic Exchange claimed to hold tens of millions of dollars in assets and that its algorithm was 82% accurate and...
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