Commodity Futures Trading Commission - Page 24 of 28 - CoinGeek

Commodity Futures Trading Commission

2 suspects fined $360,000 in latest BTC fraud scandal

Dan Taylor

-

12 July, 2019

2 suspects fined $360,000 in latest BTC fraud scandal

2 suspects fined $360,000 in latest BTC fraud scandal

CFTC to pursue defunct UK fraud crypto scheme firm, founder

Ed Drake

-

19 June, 2019

CFTC to pursue defunct UK fraud crypto scheme firm, founder

CFTC to pursue defunct UK fraud crypto scheme firm, founder

My Big Coin founder arrested, charged with fraud

Erik Gibbs

-

28 February, 2019

My Big Coin founder arrested, charged with fraud

My Big Coin founder arrested, charged with fraud

Nasdaq defies plummeting prices to push ahead with crypto futures in 2019

Ed Drake

-

28 November, 2018

Nasdaq defies plummeting prices to push ahead with crypto futures in 2019

Nasdaq defies plummeting prices to push ahead with crypto futures in 2019

Crypto fraud scheme lands US trader in jail, plus $1.1M in fines

Ed Drake

-

14 November, 2018

Crypto fraud scheme lands US trader in jail, plus $1.1M in fines

Regulators around the world have been keeping busy in recent months with the sheer volume of enforcement actions against rogue

NY court orders crypto scammer to pay $3 million

Paul How

-

19 October, 2018

NY court orders crypto scammer to pay $3 million

NY court orders crypto scammer to pay $3 million

« Previous 1 … 22 23 24 25 26 … 28 Next »

Viewing 139-144 out of 165 articles

Recent
Trending
Most Views

Charles Miller

-

16 Jun 2025

Crypto assets: The regulator’s dilemma

Unsure businessman thinking and doubting with question mark concept

Steve Kaaru

-

16 Jun 2025

1 in 3 Kenyan banks ready to venture to digital assets: report

Flag of Kenya waving on blue sky background

Jordan Atkins

-

16 Jun 2025

Store excess solar power production in Bitcoin: IEEE study

Ecology energy of nature

Jacob Rozen

-

16 Jun 2025

Bitmain’s Antminer S23 Hydro: Game-changer in Bitcoin mining

Bitcoin and crypto mining computer machines in a big data center. High tech servers at work.

Wahid Pessarlay

-

16 Jun 2025

ADB aid Pakistan’s digitalization; NBK unveils payment solution

Concept of digitization of business processes and modern technology. Digital transformation.

Steven Stradbrooke

-

13 Jun 2025

BTC miners hope May flowers make investors forget Q1 showers

Patrick Thompson

-

13 Jun 2025

Did Circle’s IPO kick off a ‘crypto’ IPO boom?

Initial public offering hologram

Steve Kaaru

-

13 Jun 2025

$2.1 billion lost to ‘crypto’ exploits in 2025: CertiK

Technological abstract background on the topic of information protection and computer security

James Field

-

13 Jun 2025

South Korea unveils bill to allow stablecoin issuance

Seoul skyline

Jacob Rozen

-

13 Jun 2025

Illegal Bitcoin mining operation busted in UK’s Bradford

Flat 3d isometric man on computer online mining bitcoin concept. Bitcoin mining equipment. Digital Bitcoin. Golden coin with Bitcoin symbol in electronic environment.

Wahid Pessarlay

-

13 Jun 2025

AR gamification platforms to record 18% CAGR by 2028

Isometric men and a woman wearing goggle headset with touching vr interface. Into virtual reality world. Future technology theme.

Jacob Rozen

-

12 Jun 2025

A look into BTC hash rate’s surge and its implications

A little miner is digging for Bitcoin

Steven Stradbrooke

-

4 Jun 2025

Coinbase was hacked by snarky teens; Circle upsizes IPO

Hacker, broken liquidity pools and spilled cryptocurrencies of digital background

Jordan Atkins

-

2 Jun 2025

Patent hoarder claims to own Bitcoin’s Elliptical Curve Cryptography

Judge hammer over blue gradient background

Steve Kaaru

-

18 Nov 2024

OneCoin’s ‘Cryptoqueen’ alive and in South Africa: report

Cape Town skyline

Evan Freeman

-

9 Jun 2025

Electric truth and the chain of machines when AI meets BSV

Silhouette of virtual human on circuit pattern concept banner

Steve Kaaru

-

6 Jun 2025

Ethiopia pushes for domestic AI; S. Africa clears path for Starlink

Polygonal brain shape of artificial intelligence with various icon of smart city Internet of Things Technology over Asian businesswoman hand using smart mobile phone, AI and business IOT concept.

James Field

-

7 Apr 2025

OnlyFans founder, firm behind Hedera bid to buy TikTok

OnlyFans login page on mobile screen

Steven Stradbrooke

-

10 Jun 2025

Circle’s fiery Nasdaq debut pushes Gemini to file IPO paperwork

USD coin USDC isometric token symbol in digital circle on blue background

Jacob Rozen

-

12 Jun 2025

A look into BTC hash rate’s surge and its implications

A little miner is digging for Bitcoin

Patrick Thompson

-

13 Jun 2025

Did Circle’s IPO kick off a ‘crypto’ IPO boom?

Initial public offering hologram

Steve Kaaru

-

9 Jun 2025

Nvidia designs cheaper chips for China as US restrictions bite

Steve Kaaru

-

13 May 2025

$800M CBEX scam resumes operations in Nigeria despite crackdown

Scam signs

Jon Southurst

-

2 Jun 2025

Japan’s new AI laws promote R&D, safeguarding the public

Labor law cyber compliance advocacy business concept. Robot hand Pressing button 3d render.

Advertisement