04-25-2025 
Ian McGinley
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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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28 June, 2023
California man charged in landmark CFTC pig-butchering scam enforcement
The regulator alleges that the man led a California operation that used online romance to swindle over $1.3 million from...
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12 June, 2023
CFTC wins precedent-setting lawsuit against Ooki DAO
U.S. District Judge William Orrick ruled in favor of the CFTC in its lawsuit against Ooki DAO, ordering Ooki DAO...
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25 Apr 2025
Turkey unveils AI-powered terrorism classification tool
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24 Apr 2025
Catch up with PeerGame: Web3 iGaming made simple
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24 Apr 2025
A tale of two technocrats
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24 Apr 2025
Slovenia proposes ‘stifling’ 25% digital asset tax
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25 Apr 2025
Turkey unveils AI-powered terrorism classification tool
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24 Apr 2025
Catch up with PeerGame: Web3 iGaming made simple
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24 Apr 2025
A tale of two technocrats
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10 Apr 2025
Ghana uses blockchain to curb $2B gold smuggling crisis
