04-26-2026 
Commodity Futures Trading Commission
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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.
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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...
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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.
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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...
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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.
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15 January, 2020
CFTC ‘unclear’ if XRP is a security of commodity
The distinction between commodities and securities is an important one for the crypto sector.
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24 Apr 2026
Philippines brings digital ID to healthcare verification
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22 Apr 2026
Stablecoins are becoming the rails for 24/7 global trade
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19 Jul 2023
Who might face sanctions after Bitzlato?
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19 Jul 2023
Who might face sanctions after Bitzlato?
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16 Apr 2026
STAS 3.0: The first true layer 1 DEX on Bitcoin
