Former IcomTech CEO Sentenced to 5 Years in Crypto Ponzi Scheme
The cryptocurrency world can be exciting, but it also attracts bad actors. Marco Ruiz Ochoa, the former CEO of IcomTech, learned this the.
CFTC
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Crypto News
Binance and CFTC Reach Landmark Settlement: CZ to Pay $150 Million – What’s Next for the Crypto Giant?
In a significant development for the cryptocurrency world, a federal judge has officially greenlit the settlement between Binance, the world’s largest crypto exchange,.
Crypto News
CFTC Boss Confirms Many Crypto Tokens Are Commodities
The crypto world is buzzing with the latest statement from Commodity Futures Trading Commission (CFTC) Boss, Russ Behnam. In a recent CNBC interview,.
Crypto News
Coinbase Served Subpoena: User Data Potentially Shared with CFTC in Bybit Investigation
Are you a Coinbase user concerned about your data privacy? Recent events have stirred unease within the Coinbase community. The exchange has been.
Crypto News
AI in Finance: CFTC and SEC Sound the Alarm on Potential and Pitfalls
Artificial Intelligence (AI) is rapidly transforming industries, and the financial sector is no exception. Imagine AI powering lightning-fast fraud detection, personalized financial advice,.
Crypto News
Opyn Founders Step Down Amidst CFTC Scrutiny: What’s Next for DeFi Regulation?
In a surprising turn of events that underscores the growing regulatory pressures on the decentralized finance (DeFi) sector, the co-founders of Opyn, a.
Crypto News
Crypto Fraud Under Scrutiny: CFTC Pays Millions to Whistleblowers as Crypto Tips Surge
Are you navigating the exciting but often murky waters of cryptocurrency investments? You’re not alone! As the crypto world explodes, so does the.
Crypto News
Binance and CZ Double Down: Demand Dismissal of CFTC ‘Global Overreach’ Lawsuit
The legal drama surrounding Binance and its CEO, CZ, is far from over! In a significant development, their legal team has once again.
Crypto News
Voyager’s ‘House of Cards’ Collapses: CFTC Commissioner Blasts Crypto Firm’s Failures Amidst Legal Onslaught
The crypto world is no stranger to drama, but when regulators step in with strong words, you know things are serious. CFTC Commissioner.
Crypto News
Voyager’s Ex-CEO Stephen Ehrlich Under CFTC Lens: Enforcement Action Looms
The regulatory landscape of cryptocurrency is heating up, and the latest development involves a name familiar to many in the crypto world: Voyager.