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Gemini agrees to a $5M penalty as part of proposed CFTC order
6.1.2025
The proposed consent order, if approved by a judge, could allow Gemini Trust to avoid a Jan. 21 civil trial with the CFTC over alleged “false and misleading” statements
Gemini agrees to a $5M penalty as part of proposed CFTC order
6.1.2025
The proposed consent order, if approved by a judge, could allow Gemini Trust to avoid a Jan. 21 civil trial with the CFTC over alleged “false and misleading” statements
Gemini agrees to a $5M penalty as part of proposed CFTC order
6.1.2025
The proposed consent order, if approved by a judge, could allow Gemini Trust to avoid a Jan. 21 civil trial with the CFTC over alleged “false and misleading” statements
Gemini agrees to a $5M penalty as part of proposed CFTC order
6.1.2025
The proposed consent order, if approved by a judge, could allow Gemini Trust to avoid a Jan. 21 civil trial with the CFTC over alleged “false and misleading” statements
Gemini agrees to a $5M penalty as part of proposed CFTC order
6.1.2025
The proposed consent order, if approved by a judge, could allow Gemini Trust to avoid a Jan. 21 civil trial with the CFTC over alleged “false and misleading” statements
Gemini agrees to a $5M penalty as part of proposed CFTC order
6.1.2025
The proposed consent order, if approved by a judge, could allow Gemini Trust to avoid a Jan. 21 civil trial with the CFTC over alleged “false and misleading” statements
Gemini agrees to a $5M penalty as part of proposed CFTC order
6.1.2025
The proposed consent order, if approved by a judge, could allow Gemini Trust to avoid a Jan. 21 civil trial with the CFTC over alleged “false and misleading” statements
Gemini agrees to a $5M penalty as part of proposed CFTC order
6.1.2025
The proposed consent order, if approved by a judge, could allow Gemini Trust to avoid a Jan. 21 civil trial with the CFTC over alleged “false and misleading” statements
Gemini agrees to a $5M penalty as part of proposed CFTC order
6.1.2025
The proposed consent order, if approved by a judge, could allow Gemini Trust to avoid a Jan. 21 civil trial with the CFTC over alleged “false and misleading” statements
Gemini agrees to a $5M penalty as part of proposed CFTC order
6.1.2025
The proposed consent order, if approved by a judge, could allow Gemini Trust to avoid a Jan. 21 civil trial with the CFTC over alleged “false and misleading” statements
Gemini agrees to a $5M penalty as part of proposed CFTC order
6.1.2025
The proposed consent order, if approved by a judge, could allow Gemini Trust to avoid a Jan. 21 civil trial with the CFTC over alleged “false and misleading” statements
CFTC charges Uniswap with illegal derivatives trading
4.9.2024
One CFTC commissioner dissented, calling the action “regulation by enforcement.”
CFTC charges Uniswap with illegal derivatives trading
4.9.2024
One CFTC commissioner dissented, calling the action “regulation by enforcement.”
Judge finds Ripple Labs liable for $125M penalty in SEC case
7.8.2024
Ripple’s civil case with the SEC has been ongoing since December 2020, when the regulator alleged the blockchain firm used XRP as an unregistered security to raise funds
Judge finds Ripple Labs liable for $125M penalty in SEC case
7.8.2024
Ripple’s civil case with the SEC has been ongoing since December 2020, when the regulator alleged the blockchain firm used XRP as an unregistered security to raise funds
California county to regulate Bitcoin ATMs backed by state laws
7.8.2024
Chico, California, looks to state and local regulations to oversee Bitcoin ATMs, aiming to limit fraud and ensure transparency
Crypto PACs are spending big on US elections — What it means for the industry
31.7.2024
Political action committees supporting the cryptocurrency industry are raising hundreds of millions of dollars
Judge labels 2 obscure altcoins as commodities in $120M Ponzi case
4.7.2024
An Illinois judge has sided with the Commodity Futures Trading Commission in a crypto fraud case, labelling two altcoins, OHM and KLIMA, as commodities
Ex-FTX CEO ends up in Oklahoma prison despite request from judge
23.5.2024
Records show Sam Bankman-Fried was in the Federal Transfer Center in Oklahoma City, suggesting authorities may still transfer him to a prison in California
Judge signs off on $1.65B settlement between Voyager Digital and FTC
28.11.2023
The settlement between the crypto lending firm and the FTC was first announced in October and does not resolve former CEO Stephen Ehrlich’s pending case with the CFTC