CTFC Wins Record $3.4B Penalty Payment in Bitcoin-related Fraud Case
In a lawsuit brought by a US financial regulator involving a fraudulent scheme involving Bitcoin, a judge handed down a.
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The US Securities and Exchange Commission (SEC) will collaborate with the Commodity Futures Trading Commission (CFTC) on cryptocurrency regulations
Gary Gensler, the Chairman of the United States Securities and Exchange Commission (SEC), repeated the agency’s plans to increase regulatory.
- by Will
- April 5, 2022
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CTFC Charges 3 Texas Men and 1 Florida Man in Fraudulent Digital Asset Scheme
The Commodity Futures Trading Commission today filed a complaint in the U.S. District Court for the Southern District of Texas.
- by sam
- September 15, 2020