The regulatory body asserts that the defendants managed to entice over 14,000 individuals by creating false weekly returns.
CFTC charges residents of Florida, Louisiana, Arkansas for crypto fraud
- 2023-08-12
Senator Lummis files Amicus Brief supporting Coinbase's dismissal motion against SEC
- 2023-08-12
3AC co-founder avoids contempt charges following evidence of Singaporean citizenship
- 2023-08-12
Judge orders Sam Bankman-Fried's bail revoked following allegations of witness intimidation: Report
- 2023-08-12
SEC decision on Bitcoin ETFs won't leave out Wall Street giants
- 2023-08-11
SEC punts on ARK 21Shares spot Bitcoin ETF, opens proposal to comments
- 2023-08-11
Hong Kong securities regulator issues in-principle approval to HKVAX