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CFTC Uncovers $1.5M Crypto Fraud, Bans from Self-Trading
10.2.2025
In a press release, the Commodity Futures Trading Commission (CFTC) revealed that a federal court in New York…
CFTC announces crypto fraud action after enforcement priorities shift
10.2.2025
Acting CFTC Chair Caroline Pham announced on Feb. 4 that the commission would essentially end its practice of regulation by enforcement
CFTC announces crypto fraud action after enforcement priorities shift
10.2.2025
Acting CFTC Chair Caroline Pham announced on Feb. 4 that the commission would essentially end its practice of regulation by enforcement
CFTC announces crypto fraud action after enforcement priorities shift
10.2.2025
Acting CFTC Chair Caroline Pham announced on Feb. 4 that the commission would essentially end its practice of regulation by enforcement
CFTC announces crypto fraud action after enforcement priorities shift
10.2.2025
Acting CFTC Chair Caroline Pham announced on Feb. 4 that the commission would essentially end its practice of regulation by enforcement
CFTC announces crypto fraud action after enforcement priorities shift
10.2.2025
Acting CFTC Chair Caroline Pham announced on Feb. 4 that the commission would essentially end its practice of regulation by enforcement
CFTC announces crypto fraud action after enforcement priorities shift
10.2.2025
Acting CFTC Chair Caroline Pham announced on Feb. 4 that the commission would essentially end its practice of regulation by enforcement
CFTC announces crypto fraud action after enforcement priorities shift
10.2.2025
Acting CFTC Chair Caroline Pham announced on Feb. 4 that the commission would essentially end its practice of regulation by enforcement
FBI Warns: Valentine’s Day to Bring a Surge in Crypto Fraud—Don’t Get Trapped
8.2.2025
The FBI warns that scammers are exploiting Valentine’s Day to lure victims into fraudulent cryptocurrency investments, using fake identities and deceptive websites to steal funds. FBI Alert: Crypto Con Artists Are Using Valentine’s Day to Lure in Victims The FBI Philadelphia Field Office...
CFTC fines EmpiresX founders $130M in crypto fraud case
6.2.2025
A US court fined the Brazilian founders of EmpiresX over $130 million for operating a fraudulent crypto scheme that misled investors
CFTC fines EmpiresX founders $130M in crypto fraud case
6.2.2025
A US court fined the Brazilian founders of EmpiresX over $130 million for operating a fraudulent crypto scheme that misled investors
CFTC fines EmpiresX founders $130M in crypto fraud case
6.2.2025
A US court fined the Brazilian founders of EmpiresX over $130 million for operating a fraudulent crypto scheme that misled investors
CFTC fines EmpiresX founders $130M in crypto fraud case
6.2.2025
A US court fined the Brazilian founders of EmpiresX over $130 million for operating a fraudulent crypto scheme that misled investors
CFTC fines EmpiresX founders $130M in crypto fraud case
6.2.2025
A US court fined the Brazilian founders of EmpiresX over $130 million for operating a fraudulent crypto scheme that misled investors
CFTC fines EmpiresX founders $130M in crypto fraud case
6.2.2025
A US court fined the Brazilian founders of EmpiresX over $130 million for operating a fraudulent crypto scheme that misled investors
Regulation By Enforcement Is Out at CFTC, Acting Chair Pham Says
4.2.2025
The CFTC’s Division of Enforcement is being reorganized to “refocus” on fraud prevention
Binance Faces French Probe Over Alleged Money Laundering and Fraud
30.1.2025
French authorities have launched a judicial investigation into cryptocurrency exchange Binance over alleged money laundering, tax fraud, and unauthorized operations. The Paris public prosecutor’s office stated that the probe, covering 2019 to 2024, includes suspected money laundering linked to drug...
French Prosecutors Expand Money Laundering, Tax Fraud Probe Against Binance: Reuters
28.1.2025
The investigation is focused on alleged offenses committed in both France and the broader European Union from 2019 to 2024
French prosecutors probe Binance over money laundering, fraud allegations: Report
28.1.2025
The Paris Public Prosecutor’s Office reportedly launched a probe into the crypto exchange’s activities between 2019 and 2024
French prosecutors probe Binance over money laundering, fraud allegations: Report
28.1.2025
The Paris Public Prosecutor’s Office reportedly launched a probe into the crypto exchange’s activities between 2019 and 2024