cftc
Aug
08
2024
US Judge Orders FTX, Alameda To Pay A Staggering $12.7 Billion To Creditors – Details
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The FTX verdict is out. US District Judge Peter Castel approved a $12.7… More…
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Aug
08
2024
CFTC announces $1M award for crypto whistleblower
The notice came the same day a judge approved a $12.7 billion settlement… More…
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Aug
08
2024
US Court Orders FTX and Alameda to Pay Fraud Victims $12.7 Billion in Historic CFTC Recovery
A U.S. district court has ordered FTX and Alameda Research to pay $12.7… More…
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Aug
08
2024
US judge approves $12.7b settlement between FTX, Alameda and CFTC
The bankrupt crypto exchange FTX and its sister firm Alameda Research… More…
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Aug
06
2024
US Lawmakers Push for CFTC Action Against Election Gambling Amid Polymarket’s Rise
A group of Democrat lawmakers, including Massachusetts Senator… More…
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Aug
04
2024
Jump Crypto unstakes $315M of ETH, now headed to exchanges
Jump still holds at least $125 million of staked-Ether, blockchain… More…
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Jul
31
2024
US Senator Pushes For Bitcoin’s Evolution And Stability In The US
Bitcoin’s significant stance in the financial landscape … More…
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Jul
31
2024
CFTC Warns of Follow-on Frauds Targeting Victims Multiple Times
The Commodity Futures Trading Commission (CFTC) warns about repeated… More…
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Jul
29
2024
Hacker gets 3.5 years prison for $900K Coinbase login scam: Report
A UK hacker faces prison for his Coinbase dummy website scam, an El … More…
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Jul
27
2024
CFTC Wins $31 Million Fine In Crypto Fraud Case – Details
The US Commodity Futures Trading Commission (CFTC) has won a massive… More…
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