09-04-2025 
Commodity Futures Trading Commission
-
17 September, 2020
Global Trading Club face fraud charges over $1M BTC trading scam
The U.S. Commodity Futures Trading Commission has filed a complaint against four individuals linked to a BTC trading scam.
-
2 September, 2020
Maryland firms charged in $28M scam targeting African immigrants
Three Maryland-based firms and their operators are facing fraud charges after allegedly scamming $28 million from over 1,000 investors.
-
14 August, 2020
Ohio fund manager denies $35M digital currency scam
Michael Ackerman, 51, has pleaded not guilty on counts of money laundering and wire fraud before a district court in...
-
31 July, 2020
Abra wants to be a digital currency bank
Digital currency investing platform Abra has announced that it would start offering interest-bearing accounts for six digital currencies.
-
8 July, 2020
CFTC seeks default judgment against Control-Finance fraud scheme
The CFTC plans to move for a default judgment after securing a Certificate of Default against Reynolds, and a Notice...
-
8 May, 2020
CFTC charges 3 accused of pocketing $15M via investment scams
Digital Platinum and All In Publishing defrauded investors through a variety of false advertising campaigns, according to the regulator.
Recent
Trending
Most Views
-
2 Sep 2025
BIT Mining’s move into Ethiopia
-
2 Sep 2025
Big Ideas Series, Part 2: MNEEGram
-
2 Sep 2025
BIT Mining’s move into Ethiopia
-
2 Sep 2025
Big Ideas Series, Part 2: MNEEGram
-
1 Sep 2025
Philippines puts budget documents on blockchain
-
1 Sep 2025
US ‘Crypto Week’: A turning point for mining rules
