Ian McGinley Archives

Ian McGinley

21 November, 2024

New York to reduce crackdown on ‘crypto’ crime

The New York U.S. Attorney's Office will allocate fewer resources to prosecuting crypto crime under Trump to focus on higher...

Lutnick now a Treasury longshot; SEC’s Gensler resigned to resigning

Business

Steven Stradbrooke

19 November, 2024

Lutnick now a Treasury longshot; SEC’s Gensler resigned to resigning

Gary Gensler gave a speech in which he hinted that his time at the SEC was coming to a close;...

CFTC says existing regulations sufficient for ‘crypto,’ pledges to crack down on DeFi

Business

Steve Kaaru

19 September, 2023

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...

South Africa’s Mirror Trading BTC scam to pay $1.7B in CFTC case

Business

Steve Kaaru

12 September, 2023

South Africa’s Mirror Trading BTC scam to pay $1.7B in CFTC case

Mirror Trading allegedly scammed 30,000 BTC from over 23,000 American investors, which it misappropriated, and CFTC imposed restitution of over...

DeFi firms Opyn, ZeroEx, Deridex face charges over illegal retail commodity offerings

Business

James Field

11 September, 2023

DeFi firms Opyn, ZeroEx, Deridex face charges over illegal retail commodity offerings

The CFTC charged three DeFi protocols for illegally offering leveraged retail commodity transactions, with the regulator claiming using smart contracts...

CFTC lodges complaint against 4 individuals for defrauding investors

Business

Wahid Pessarlay

18 August, 2023

CFTC lodges complaint against 4 individuals for defrauding investors

CFTC has filed a complaint against four individuals for defrauding investors by falsely claiming to possess a proprietary trading tool...

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Gavin Lucas

21 Nov 2024

Ian McGinley

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