11-28-2025 
Commodity Futures Trading Commission
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9 November, 2020
CFTC wins $900K lawsuit against digital currency Ponzi scheme
Breonna Clark, who also went by Alexander Pak to her clients, will have to pay $450,302 in restitution to the...
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5 November, 2020
$6M My Big Coin Pay scam denied motion for leave to appeal 2018 ruling
The CFTC described My Big Coin Pay as a Ponzi scheme which had used false statements to drive up the...
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27 October, 2020
CFTC tightens digital currency rules for futures commission merchants
The regulator addressed how customer protection provisions of the Commodity Exchange Act apply to digital currencies deposited by futures customers.
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1 October, 2020
BitMEX founders indicted on criminal charges, sued by US regulator
Prosecutors announced that they have indicted BitMEX’s founders for violating the Bank Secrecy Act in failing to implement required AML...
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30 September, 2020
CFTC pursues digital currency firm for illegal trading
Laino Group Limited, aka PaxForex, engaged in unlawful retail commodity transactions in ETH, LTC and BTC, the regulator said.
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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.
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