The CFTC has brought or resolved ten fraud cases involving digital assets or forex since June 2023, Commissioner Kristin Johnson said.
CFTC fines Mirror Trading $1.7B for Bitcoin-related forex fraud
- 2023-09-08
Big Questions: What’s with all the crypto deaths?
- 2023-09-08
DeFi enforcement sparks dissenting opinion from CFTC commissioner
- 2023-09-08
Turkish crypto exchange Thodex CEO gets 11,000-year sentence for $2B scam: Report
- 2023-09-08
Tencent’s AI leviathan, $83M scam busted, China’s influencer ban: Asia Express
- 2023-09-08
Singapore regulatory sandbox lacks qualified crypto payment providers
- 2023-09-08
Aussie fintech prays for crypto clarity as it launches Bitcoin-backed loans