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CFTC announces $1M award for crypto whistleblower
8.8.2024
The notice came the same day a judge approved a $12.7 billion settlement between defunct crypto exchange FTX, Alameda Research, and the US Commodity Futures Trading Commission
CFTC announces $1M award for crypto whistleblower
8.8.2024
The notice came the same day a judge approved a $12.7 billion settlement between defunct crypto exchange FTX, Alameda Research and the US Commodity Futures Trading Commission
FCA Slow to Take Crypto Enforcement Action, UK's Public Spending Watchdog Says
11.12.2023
Even when the financial regulator has the power to act, years can go by before it takes enforcement action, the U.K.'s National Audit Office said
Genesis to Declare Bankruptcy Soon While DoJ to Announce Major International Crypto Enforcement Action - Bitcoin Drops
18.1.2023
Bloomberg reports that Genesis may be getting ready to declare bankruptcy. The troubled crypto lender has been under the shadow of insolvency for weeks, following the credit crisis that has hit the crypto industry.
Genesis was one of the largest lenders in the space, often acting as a third-party...
Justice Department to Announce Major International Crypto Enforcement Action
18.1.2023
The department will hold a press conference at noon Eastern Time
CFTC Fines ‘Decentralized’ Prediction Market Platform Polymarket $1.4 Million, Shuts Down Noncompliant Markets
4.1.2022
The U.S. Commodity Futures Trading Commission (CFTC) has ordered a “decentralized” prediction market platform to shut down non-compliant markets and pay a fine of $1.4 million. “Polymarket had been operating an illegal unregistered or non-designated facility for event-based...