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Commodity Futures Trading Commission
US securities, commodities regulators took the fight to ‘crypto’ crooks in 2023
U.S. regulators made their stance about 'crypto' clear, with the SEC taking 784 enforcement actions against 'crypto' firms and individuals...
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...
Binance’s history with Hamas, Iran looks even worse today
Binance’s historical willingness to knowingly allow both Hamas and its sponsor Iran to utilize its platform because it boosted Binance’s...
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...
Brian Armstrong’s ‘Make Coinbase Great Again’ campaign falling flat
Coinbase is trying to rally support for reducing regulatory oversight of its operations, even as U.S. regulators warn that additional...
CFTC says existing regulations sufficient for ‘crypto,’ pledges to crack down on DeFi
In a recent speech, CFTC Director Ian McGinley said the existence of DeFi exchanges is a threat to the markets...
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