11-14-2024 
Commodity Futures Trading Commission
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5 November, 2019
‘Worthless’ cryptocurrency operators ordered to pay $4.25M
‘Worthless’ cryptocurrency operators ordered to pay $4.25M
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22 July, 2019
BitMEX under investigation for violating CFTC regulations
BitMEX under investigation for violating CFTC regulations
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12 July, 2019
2 suspects fined $360,000 in latest BTC fraud scandal
2 suspects fined $360,000 in latest BTC fraud scandal
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19 June, 2019
CFTC to pursue defunct UK fraud crypto scheme firm, founder
CFTC to pursue defunct UK fraud crypto scheme firm, founder
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28 February, 2019
My Big Coin founder arrested, charged with fraud
My Big Coin founder arrested, charged with fraud
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28 November, 2018
Nasdaq defies plummeting prices to push ahead with crypto futures in 2019
Nasdaq defies plummeting prices to push ahead with crypto futures in 2019
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14 November, 2018
Crypto fraud scheme lands US trader in jail, plus $1.1M in fines
Regulators around the world have been keeping busy in recent months with the sheer volume of enforcement actions against rogue
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19 October, 2018
NY court orders crypto scammer to pay $3 million
NY court orders crypto scammer to pay $3 million
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18 October, 2018
CFTC official issues warning over smart contracts, predictive code
CFTC official issues warning over smart contracts, predictive code
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8 October, 2018
No, really: Cryptocurrencies are commodities in US
No, really: Cryptocurrencies are commodities in US
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1 October, 2018
CFTC goes after crypto fraudsters accused of impersonating regulators
CFTC goes after crypto fraudsters accused of impersonating regulators
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28 September, 2018
US court junks My Big Coin Pay’s attempt to dismiss CFTC lawsuit
US court junks My Big Coin Pay’s attempt to dismiss CFTC lawsuit
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