12-22-2024 
Ian McGinley
-
9 December, 2024
CFTC records $17B monetary relief in 2024, thanks to digital assets
In 2024, the U.S. agency brought 58 new enforcement actions, including precedent-setting digital asset commodities cases, but the crackdown of...
-
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...
-
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;...
-
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...
-
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...
-
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...
Recent
Trending
Most Views
-
20 Dec 2024
Who wants to be an entrepreneur?
-
20 Dec 2024
Indonesia concludes proof of concept for wholesale CBDC
-
19 Dec 2024
Paraguay cracks down on illegal BTC mining
-
19 Dec 2024
How tariffs could reshape America’s digital asset future
-
31 Aug 2024
Sony incubator to boost Web3 adoption
-
30 Sep 2024
Is BRICS’ new gold-backed currency imminent?
-
10 Oct 2024
I watched ‘Money Electric’ so you don’t have to
-
18 Apr 2022
China’s banking regulators issue warning against NFTs
-
26 Aug 2024
Is BRICS about to announce a gold-backed currency?
-
4 Oct 2024
Transitioning to Web3 with AWS and BSV blockchain
-
22 Oct 2024
It looks like there won’t be a BRICS currency yet
-
17 Apr 2020
How Boost uses Bitcoin SV to reduce fake news
