cftc
Dec
29
2022
False alarm: DOJ did not classify MNGO as a commodity
0 Comments
Avi Eisenberg’s arrest on commodities fraud charges for the Mango… More…
Read More
Dec
23
2022
Caroline Ellison’s Testimony Claims FTX Boss SBF Directed Her to Co-Mingle Customer Funds Since 2019
On Dec. 23, 2022, Matthew Russell Lee from the Inner City Press published… More…
Read More
Dec
23
2022
SEC general counsel announces departure from public service
“After thirty-four years of public service, it is time for me to pursue… More…
Read More
Dec
22
2022
SEC Charges Against FTX, Alameda Execs Wang and Ellison Reveal Key Findings, US Regulator Says FTT Is a Security
On Dec. 21, 2022, members of U.S. law enforcement detailed that FTX… More…
Read More
Dec
22
2022
3 FTX Execs Have Snitched on SBF, Now Scrutiny Is Aimed at Nishad Singh and Ramnik Arora
On Dec. 21, U.S. law enforcement officials from the Southern District… More…
Read More
Dec
22
2022
Alameda’s Caroline Ellison and FTX’s Gary Wang hit with additional fraud charges
Arrested crypto billionaire Sam Bankman-Fried’s former entourage… More…
Read More
Dec
21
2022
FTX’s Gary Wang and Alameda’s Caroline Ellison Plead Guilty to Fraud, Duo Is ‘Cooperating’ With Feds
On Dec. 21, 2022, U.S. attorney Damian Williams announced that the… More…
Read More
Dec
20
2022
SBF signs extradition papers, set to return to face charges in the US
The FTX founder has reportedly signed on the dotted line, bringing… More…
Read More
Dec
19
2022
Sam Bankman-Fried arrested and consented to the extradition — Law Decoded, Dec. 12-19.
The entrepreneur reportedly reconsidered his earlier decision … More…
Read More
Dec
19
2022
Ban Crypto? Why Senate Banking Chief Suggests SEC And CFTC Should Do So
Crypto is at the crosshair of a U.S. lawmaker – and it’s… More…
Read More